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Companies/01824828

Wates Group Limited

Activities of construction holding companies · Leatherhead

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
1260 Family Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-01 · No cessation recorded

Source record 109156466
Show 5 ceased records
AW
Mr Andrew Eugene Paul WatesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-01

Source record 111883693
CW
Mr Charles William Randag WatesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-01

Source record 111883694
PW
Mr Paul Christopher Ronald WatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-01

Source record 111883699
AE
Mrs Annabelle Louisa Mary ElliottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-08

Source record 111884169
AW
Mrs Annette Beatrice Therese WatesIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-07

Source record 111884445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 38 historical
GR
Gareth Rhys WilliamsCurrent director
Appointed 2026-07-08
+7 others
ER
Elizabeth ReillyCurrent director
Appointed 2023-10-01 · 3 yrs · Non-Executive Director
+1 other
RA
Rachel Addison HorsleyCurrent director
Appointed 2023-07-03 · 3 yrs · Non-Executive Director
+6 others
EO
Eoghan O LionairdCurrent director
Appointed 2023-02-20 · 3 yrs · Chief Executive
+3 others
PW
Philip WainwrightCurrent secretary
Appointed 2018-12-03 · 7 yrs
+6 others
PW
Philip WainwrightCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+85 others
JW
Jonathan WatesCurrent director
Appointed 2016-06-20 · 10 yrs · Director
+10 others
TW
Timothy WatesCurrent director
Appointed 2011-05-04 · 15 yrs · Director
+12 others
CW
Charles WatesCurrent director
Appointed 2011-05-04 · 15 yrs · Managing Director
+3 others
AW
Andrew WatesCurrent director
Appointed 2011-05-04 · 15 yrs · Managing Director
+9 others
JW
James WatesCurrent director
Appointed 1997-10-01 · 29 yrs · Company Director
+11 others
Show 38 historical appointments
SH
Susan HarrisResigned director
Resigned 2019-11-01 · 3 yrs · Non Executive Director
JN
Jeremy NewsumResigned director
Resigned 2018-10-01 · 5 yrs · Chartered Surveyor
PC
Paul ChandlerResigned director
Resigned 2018-06-18 · 6 yrs · Construction Group Md
JO
Jonathan OatleyResigned director
Resigned 2017-09-01 · 8 yrs · Non Executive Director
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
AD
Andrew DaviesResigned director
Resigned 2014-01-06 · 3 yrs · Chief Executive Officer
DM
Deena MattarResigned director
Resigned 2013-02-13 · 6 yrs · Non Executive Director
DB
David BarclayResigned director
Resigned 2012-12-01 · 6 yrs · Non Executive Director
PJ
Peter JohnsonResigned director
Resigned 2011-05-04 · 1 yr · Non Executive Director
DS
David SmithResigned director
Resigned 2009-10-01 · 7 yrs · Group Operations Director & Business Uni
GM
Graeme McfaullResigned director
Resigned 2009-09-01 · 7 yrs · Non Executive Director
JW
Jonathan WatesResigned director
Resigned 2008-06-04 · 6 yrs · Director
DD
David DaviesResigned secretaryResigned director
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
FT
Friedrich TernofskyResigned director
Resigned 2006-06-01 · 6 yrs · Director
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
TW
Timothy WatesResigned director
Resigned 2006-04-25 · 2 yrs · Company Director
ET
Eugenie TurtonResigned director
Resigned 2004-11-01 · 5 yrs · Retired
PD
Paul DrechslerResigned director
Resigned 2004-09-06 · 9 yrs · Chief Executive
NM
Nicholas MacandrewResigned director
Resigned 2003-11-25 · 8 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 2002-09-05 · 3 yrs · Company Director
JH
Jonathan HoultonResigned secretaryResigned director
Resigned 2002-04-30 · 2 yrs
DR
Dave RobertsonResigned director
Resigned 2000-10-02 · 3 yrs · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
JS
John SclaterResigned director
Resigned 1999-03-01 · 5 yrs · Company Director
RA
Richard AndrewResigned director
Resigned 1995-05-01 · 2 yrs · Company Director
WM
William MackieResigned secretary
Resigned 1994-04-29 · 6 yrs
PL
Philip LordResigned director
Resigned 1992-10-09 · 2 yrs · Company Director
AW
Andrew WatesResigned director
Resigned 1992-10-09 · 13 yrs · Company Director
NS
Narinder SareenResigned secretary
Resigned 1992-10-09 · 1 yr
CW
Christopher WatesResigned director
Resigned 1992-10-09 · 7 yrs · Company Director
PW
Paul WatesResigned director
Resigned 1992-10-09 · 13 yrs · Company Director
MW
Michael WatesResigned director
Resigned 1992-10-09 · 7 yrs · Company Director
JN
John NettletonResigned director
Resigned 1992-10-09 · 13 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active