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Companies/01977948

Wates Construction Limited

Construction of commercial buildings · Leatherhead

ActiveUnited KingdomIncorporated 1986Private 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
Wates Group LimitedCorporate
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 134624423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 51 historical
GM
George Alec MoseyCurrent director
Appointed 2026-07-01
PF
Patrick FitzgeraldCurrent director
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer
+16 others
NJ
Nick JonesCurrent director
Appointed 2025-08-27 · 1 yr · Group Strategy Director
+19 others
CS
Christopher SymeonidesCurrent director
Appointed 2025-02-03 · 1 yr · Commercial Director
+16 others
SB
Steffan BattleCurrent director
Appointed 2024-05-01 · 2 yrs · Managing Director
+4 others
ET
Emily TateCurrent director
Appointed 2023-05-24 · 3 yrs · Finance Director
+1 other
PG
Paul GriffinCurrent director
Appointed 2023-05-24 · 3 yrs · Commercial Director
+4 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
Show 51 historical appointments
SP
Simon PotterResigned director
Resigned 2018-07-26 · 6 yrs · Group Commercial Director
DM
David MorganResigned director
Resigned 2017-11-10 · 7 yrs · Managing Director
PC
Paul ChandlerResigned director
Resigned 2017-08-24 · 7 yrs · Construction Group Md
SB
Stephen BeecheyResigned director
Resigned 2016-10-17 · 9 yrs · Group Strategy Director
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
PR
Paul RowanResigned director
Resigned 2015-12-31 · 9 yrs · Group Hr Director
AD
Andrew DaviesResigned director
Resigned 2014-01-06 · 3 yrs · Chief Executive Officer
JH
John HowellResigned director
Resigned 2013-09-30 · 2 yrs · Group Production Director
AH
Andrew HobartResigned director
Resigned 2013-01-01 · 2 yrs · Managing Director
PW
Peter WhittleResigned director
Resigned 2012-06-14 · 1 yr · Group Strategy Director
ST
Stuart TogwellResigned director
Resigned 2011-09-22 · 6 yrs · Group Commercial Director
RS
Roderick StewartResigned director
Resigned 2011-01-01 · 1 yr · Group Production Director
HB
Helen BunchResigned director
Resigned 2010-04-01 · 15 yrs · Group Strategic Director
IB
Ian BurnettResigned director
Resigned 2008-01-31 · 4 yrs · Company Director
SP
Stephen PriceResigned director
Resigned 2008-01-24 · 2 yrs · Company Director
DD
David DaviesResigned secretaryResigned director
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
JT
Julia TysonResigned director
Resigned 2006-12-12 · 6 yrs · Group Hr Director
AL
Andrew LairdResigned director
Resigned 2006-06-01 · 6 yrs · Group Commercial Director
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
JR
John RowsellResigned director
Resigned 2005-01-24 · 1 yr · Director
PD
Paul DrechslerResigned director
Resigned 2004-09-06 · 9 yrs · Director
AW
Andrew WatesResigned director
Resigned 2004-01-16 · Director
PP
Paul PhippsResigned director
Resigned 2003-06-30 · 2 yrs · Company Director
JH
Jonathan HoultonResigned secretaryResigned director
Resigned 2002-04-30 · 2 yrs
MS
Martyn ShepherdResigned director
Resigned 2001-10-25 · 3 yrs · Company Director
DS
David SmithResigned director
Resigned 2001-10-25 · 14 yrs · Company Director
MT
Martin TiddResigned director
Resigned 2001-10-25 · 3 yrs · Company Director
DR
Dave RobertsonResigned director
Resigned 2000-10-02 · 3 yrs · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
RG
Richard GirdlestoneResigned director
Resigned 2000-01-01 · 10 yrs · Business Unit Director
KB
Kenneth BakerResigned director
Resigned 1999-07-05 · 7 yrs · Company Director
JW
James WatesResigned director
Resigned 1994-10-20 · 6 yrs · Company Director
WM
William MackieResigned secretaryResigned director
Resigned 1994-04-29 · 6 yrs
JE
John EdwardsResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
RL
Robert LeitchResigned director
Resigned 1992-12-31 · 4 yrs · Company Director
MP
Martin PeatResigned director
Resigned 1992-12-31 · 3 yrs · Company Director
PL
Philip LordResigned director
Resigned 1992-06-09 · 3 yrs · Company Director
AP
Anthony PetersResigned director
Resigned 1992-06-09 · 5 yrs · Company Director
NS
Narinder SareenResigned secretary
Resigned 1992-06-09 · 1 yr
CW
Christopher WatesResigned director
Resigned 1992-06-09 · 8 yrs · Company Director
RB
Rodney BennionResigned director
Resigned 1992-06-09 · 11 yrs · Company Director
RL
Robin LovellResigned director
Resigned 1992-06-09 · Company Director
BL
Brian LearoydResigned director
Resigned 1992-06-09 · 2 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active