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Companies/05117447

Wates Regeneration (Tavy Bridge) Limited

Construction of domestic buildings · Leatherhead

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130173081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NJ
Nick JonesCurrent director
Appointed 2025-02-03 · 1 yr · Director
+19 others
PW
Philip WainwrightCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+85 others
Show 14 historical appointments
ST
Stuart TogwellResigned director
Resigned 2016-10-17 · 1 yr · Group Commercial Director
DA
David AllenResigned secretaryResigned director
Resigned 2016-01-04 · 2 yrs
DD
David DaviesResigned secretaryResigned director
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
TW
Timothy WatesResigned director
Resigned 2005-03-01 · 19 yrs · Managing Director
Resigned 2004-05-04
Resigned 2004-05-04
TA
Timothy AndrewsResigned director
Resigned 2004-05-04 · 1 yr · Accountant
DS
David SmithResigned director
Resigned 2004-05-04 · 12 yrs · Company Director
JH
Jonathan HoultonResigned directorResigned secretary
Resigned 2004-05-04 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active