WATES GROUP LIMITED

WATES GROUP LIMITED is a Ltd currently active, incorporated on 1984-06-14. There are 11 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

9% board churn in the last 12 months — within normal range.

Recent board changes

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir· Director
Appointed 2026-07-08
OATLEY, Jonathan Mark· Director
Resigned 2026-05-03
CHANDLER, Paul· Director
Resigned 2024-12-31
NEWSUM, Jeremy Henry Moore· Director
Resigned 2023-12-31

WAINWRIGHT, Philip Michael

Secretary

Active

Appointed: 2018-12-03

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ADDISON HORSLEY, Rachel Bernadette

Director

Active

Appointed: 2023-07-03
Nationality: British
Residence: England
Born: 05/1970

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O'LIONAIRD, Eoghan Pol

Director

Active

Appointed: 2023-02-20
Nationality: Irish
Residence: England
Born: 09/1966

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REILLY, Elizabeth

Director

Active

Appointed: 2023-10-01
Nationality: British
Residence: England
Born: 07/1963

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RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Director

Active

Appointed: 2026-07-08
Nationality: British
Residence: England
Born: 11/1961

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WAINWRIGHT, Philip Michael

Director

Active

Appointed: 2018-12-03
Nationality: British
Residence: England
Born: 04/1965

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WATES, Andrew Eugene Paul

Director

Active

Appointed: 2011-05-04
Nationality: British
Residence: England
Born: 12/1969

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WATES, Charles William Randag

Director

Active

Appointed: 2011-05-04
Nationality: British
Residence: England
Born: 04/1976

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WATES, James Garwood Michael, Sir

Director

Active

Appointed: 1997-10-01
Nationality: British
Residence: England
Born: 04/1960

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WATES, Jonathan Giles Macartney

Director

Active

Appointed: 2016-06-20
Nationality: British
Residence: England
Born: 06/1967

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WATES, Timothy Andrew De Burgh

Director

Active

Appointed: 2011-05-04
Nationality: British
Residence: England
Born: 06/1966

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ALLEN, David Owen

Secretary

Resigned

Appointed: 2016-01-04
Resigned: 2018-12-03

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DAVIES, David Huw

Secretary

Resigned

Appointed: 2007-12-31
Resigned: 2016-01-04
Nationality: British

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DAVIES, David Huw

Secretary

Resigned

Appointed: 2005-02-01
Resigned: 2006-05-30
Nationality: British

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GAME, Ashley

Secretary

Resigned

Appointed: 2000-10-02
Resigned: 2002-04-30
Nationality: British

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HOULTON, Jonathan Charles Bennett

Secretary

Resigned

Appointed: 2002-04-30
Resigned: 2005-02-01
Nationality: British

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HOULTON, Jonathan Charles Bennett

Secretary

Resigned

Appointed: 2000-06-30
Resigned: 2000-10-02
Nationality: British

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MACKIE, William Graham

Secretary

Resigned

Appointed: 1994-04-29
Resigned: 2000-06-30
Nationality: British

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SAREEN, Narinder Singh

Secretary

Resigned

Appointed: —
Resigned: 1994-04-29
Nationality: British

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STYANT, Terry Ann

Secretary

Resigned

Appointed: 2006-05-30
Resigned: 2007-12-31
Nationality: British

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ALLEN, David Owen

Director

Resigned

Appointed: 2016-01-04
Resigned: 2022-08-16
Nationality: British
Residence: United Kingdom
Born: 02/1972

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ANDREW, Richard Arnold

Director

Resigned

Appointed: 1995-05-01
Resigned: 1998-03-30
Nationality: British
Born: 07/1944

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BARCLAY, David Martin

Director

Resigned

Appointed: 2012-12-01
Resigned: 2019-09-30
Nationality: British
Residence: England
Born: 01/1954

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CHANDLER, Paul

Director

Resigned

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

Resigned

Appointed: 2014-01-06
Resigned: 2017-11-10
Nationality: British
Residence: England
Born: 10/1963

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DAVIES, David Huw

Director

Resigned

Appointed: 2005-02-01
Resigned: 2016-01-04
Nationality: British
Residence: United Kingdom
Born: 02/1956

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DRECHSLER, Paul Joseph

Director

Resigned

Appointed: 2004-09-06
Resigned: 2014-01-06
Nationality: Irish
Residence: United Kingdom
Born: 04/1956

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HARRIS, Susan Elizabeth

Director

Resigned

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

Resigned

Appointed: 1998-06-01
Resigned: 2005-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1961

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JOHNSON, Peter William

Director

Resigned

Appointed: 2011-05-04
Resigned: 2013-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1947

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JOHNSON, Peter William

Director

Resigned

Appointed: 2002-09-05
Resigned: 2006-04-25
Nationality: British
Born: 11/1947

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LORD, Philip Smith

Director

Resigned

Appointed: —
Resigned: 1995-06-30
Nationality: British
Residence: England
Born: 08/1934

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MACANDREW, Nicholas Rupert

Director

Resigned

Appointed: 2003-11-25
Resigned: 2012-04-26
Nationality: British
Residence: United Kingdom
Born: 02/1947

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MATTAR, Deena Elizabeth

Director

Resigned

Appointed: 2013-02-13
Resigned: 2019-03-05
Nationality: British
Residence: United Kingdom
Born: 08/1965

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MCFAULL, Graeme

Director

Resigned

Appointed: 2009-09-01
Resigned: 2016-10-01
Nationality: British
Residence: England
Born: 10/1961

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NETTLETON, John Dering

Director

Resigned

Appointed: —
Resigned: 2006-04-25
Nationality: English
Residence: England
Born: 02/1944

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NEWSUM, Jeremy Henry Moore

Director

Resigned

Appointed: 2018-10-01
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 04/1955

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OATLEY, Jonathan Mark

Director

Resigned

Appointed: 2017-09-01
Resigned: 2026-05-03
Nationality: British
Residence: England
Born: 12/1968

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ROBERTSON, Dave Duncan Struan

Director

Resigned

Appointed: 2000-10-02
Resigned: 2004-01-16
Nationality: British
Residence: United Kingdom
Born: 12/1949

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SCLATER, John Richard

Director

Resigned

Appointed: 1999-03-01
Resigned: 2004-12-31
Nationality: British
Born: 07/1940

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SMITH, David Gordon, Mr.

Director

Resigned

Appointed: 2009-10-01
Resigned: 2016-10-17
Nationality: British
Residence: England
Born: 01/1960

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TERNOFSKY, Friedrich Ludwig Rudolf

Director

Resigned

Appointed: 2006-06-01
Resigned: 2013-04-30
Nationality: Austrian
Residence: England
Born: 11/1943

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TURTON, Eugenie Christine

Director

Resigned

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

Resigned

Appointed: —
Resigned: 2006-04-25
Nationality: British
Residence: England
Born: 11/1940

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WATES, Christopher Stephen, Sir

Director

Resigned

Appointed: —
Resigned: 2000-10-02
Nationality: British
Residence: United Kingdom
Born: 12/1939

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WATES, Jonathan Giles Macartney

Director

Resigned

Appointed: 2008-06-04
Resigned: 2015-05-27
Nationality: British
Residence: England
Born: 06/1967

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WATES, Michael Edward

Director

Resigned

Appointed: —
Resigned: 2000-10-02
Nationality: British
Residence: United Kingdom
Born: 06/1935

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WATES, Paul Christopher Ronald

Director

Resigned

Appointed: —
Resigned: 2006-04-25
Nationality: British
Residence: England
Born: 03/1938

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WATES, Timothy Andrew De Burgh

Director

Resigned

Appointed: 2006-04-25
Resigned: 2008-05-23
Nationality: British
Residence: United Kingdom
Born: 06/1966

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