WATES GROUP LIMITED
01824828 · Active · Ltd · 42 yrs · Leatherhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WATES GROUP LIMITED
01824828Active· Ltd· England Wales· 1984-06-14Incorporated 1984-06-14Health 100/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes
- Appointed 2026-07-08
- OATLEY, Jonathan Mark· DirectorResigned 2026-05-03
- CHANDLER, Paul· DirectorResigned 2024-12-31
- NEWSUM, Jeremy Henry Moore· DirectorResigned 2023-12-31
WAINWRIGHT, Philip Michael
Secretary
- Appointed
- 2018-12-03
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ADDISON HORSLEY, Rachel Bernadette
Director
- Appointed
- 2023-07-03
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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O'LIONAIRD, Eoghan Pol
Director
- Appointed
- 2023-02-20
- Nationality
- Irish
- Residence
- England
- Born
- 09/1966
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REILLY, Elizabeth
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director
- Appointed
- 2026-07-08
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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WAINWRIGHT, Philip Michael
Director
- Appointed
- 2018-12-03
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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WATES, Andrew Eugene Paul
Director
- Appointed
- 2011-05-04
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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WATES, Charles William Randag
Director
- Appointed
- 2011-05-04
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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WATES, James Garwood Michael, Sir
Director
- Appointed
- 1997-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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WATES, Jonathan Giles Macartney
Director
- Appointed
- 2016-06-20
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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WATES, Timothy Andrew De Burgh
Director
- Appointed
- 2011-05-04
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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ALLEN, David Owen
Secretary
- Appointed
- 2016-01-04
- Resigned
- 2018-12-03
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DAVIES, David Huw
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2016-01-04
- Nationality
- British
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DAVIES, David Huw
Secretary
- Appointed
- 2005-02-01
- Resigned
- 2006-05-30
- Nationality
- British
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GAME, Ashley
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2002-04-30
- Nationality
- British
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HOULTON, Jonathan Charles Bennett
Secretary
- Appointed
- 2002-04-30
- Resigned
- 2005-02-01
- Nationality
- British
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HOULTON, Jonathan Charles Bennett
Secretary
- Appointed
- 2000-06-30
- Resigned
- 2000-10-02
- Nationality
- British
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MACKIE, William Graham
Secretary
- Appointed
- 1994-04-29
- Resigned
- 2000-06-30
- Nationality
- British
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SAREEN, Narinder Singh
Secretary
- Appointed
- —
- Resigned
- 1994-04-29
- Nationality
- British
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STYANT, Terry Ann
Secretary
- Appointed
- 2006-05-30
- Resigned
- 2007-12-31
- Nationality
- British
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ALLEN, David Owen
Director
- Appointed
- 2016-01-04
- Resigned
- 2022-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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ANDREW, Richard Arnold
Director
- Appointed
- 1995-05-01
- Resigned
- 1998-03-30
- Nationality
- British
- Born
- 07/1944
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BARCLAY, David Martin
Director
- Appointed
- 2012-12-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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CHANDLER, Paul
Director
- Appointed
- 2018-06-18
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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DAVIES, Andrew Oswell Bede
Director
- Appointed
- 2014-01-06
- Resigned
- 2017-11-10
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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DAVIES, David Huw
Director
- Appointed
- 2005-02-01
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DRECHSLER, Paul Joseph
Director
- Appointed
- 2004-09-06
- Resigned
- 2014-01-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1956
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HARRIS, Susan Elizabeth
Director
- Appointed
- 2019-11-01
- Resigned
- 2023-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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HOULTON, Jonathan Charles Bennett
Director
- Appointed
- 1998-06-01
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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JOHNSON, Peter William
Director
- Appointed
- 2011-05-04
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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JOHNSON, Peter William
Director
- Appointed
- 2002-09-05
- Resigned
- 2006-04-25
- Nationality
- British
- Born
- 11/1947
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LORD, Philip Smith
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1934
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MACANDREW, Nicholas Rupert
Director
- Appointed
- 2003-11-25
- Resigned
- 2012-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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MATTAR, Deena Elizabeth
Director
- Appointed
- 2013-02-13
- Resigned
- 2019-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MCFAULL, Graeme
Director
- Appointed
- 2009-09-01
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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NETTLETON, John Dering
Director
- Appointed
- —
- Resigned
- 2006-04-25
- Nationality
- English
- Residence
- England
- Born
- 02/1944
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NEWSUM, Jeremy Henry Moore
Director
- Appointed
- 2018-10-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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OATLEY, Jonathan Mark
Director
- Appointed
- 2017-09-01
- Resigned
- 2026-05-03
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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ROBERTSON, Dave Duncan Struan
Director
- Appointed
- 2000-10-02
- Resigned
- 2004-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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SCLATER, John Richard
Director
- Appointed
- 1999-03-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 07/1940
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SMITH, David Gordon, Mr.
Director
- Appointed
- 2009-10-01
- Resigned
- 2016-10-17
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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TERNOFSKY, Friedrich Ludwig Rudolf
Director
- Appointed
- 2006-06-01
- Resigned
- 2013-04-30
- Nationality
- Austrian
- Residence
- England
- Born
- 11/1943
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TURTON, Eugenie Christine
Director
- Appointed
- 2004-11-01
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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WATES, Andrew Trace Allan
Director
- Appointed
- —
- Resigned
- 2006-04-25
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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WATES, Christopher Stephen, Sir
Director
- Appointed
- —
- Resigned
- 2000-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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WATES, Jonathan Giles Macartney
Director
- Appointed
- 2008-06-04
- Resigned
- 2015-05-27
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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WATES, Michael Edward
Director
- Appointed
- —
- Resigned
- 2000-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1935
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WATES, Paul Christopher Ronald
Director
- Appointed
- —
- Resigned
- 2006-04-25
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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WATES, Timothy Andrew De Burgh
Director
- Appointed
- 2006-04-25
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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