Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00977105

Wates Built Homes (Southern) Limited

Non-trading company · Leatherhead

ActiveUnited KingdomIncorporated 1970Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Wates Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113758649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PW
Philip WainwrightCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+85 others
DB
David BowenCurrent director
Appointed 2015-10-22 · 10 yrs · Finance Director
+57 others
DB
David BrocklebankCurrent director
Appointed 2005-12-31 · 20 yrs · Company Director
+61 others
Show 22 historical appointments
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
ML
Martin LeachResigned director
Resigned 2013-11-01 · 6 yrs · Operations Director
DD
David DaviesResigned secretaryResigned director
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
JJ
John JarrettResigned director
Resigned 2007-10-01 · 8 yrs · Finance Director
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
CH
Cara HewittResigned director
Resigned 2005-12-31 · 1 yr · Financial Controller
TW
Timothy WatesResigned director
Resigned 2005-12-31 · 19 yrs · Managing Director
JH
Jonathan HoultonResigned secretaryResigned director
Resigned 2002-04-30 · 2 yrs
PP
Paul PhippsResigned director
Resigned 2001-12-12 · 4 yrs · Company Director
NT
Neville TullahResigned director
Resigned 2001-01-22 · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
MW
Michael WatesResigned director
Resigned 1995-06-30 · 5 yrs · Company Director
AC
Alan CoshResigned director
Resigned 1994-09-07 · Company Director
WM
William MackieResigned secretary
Resigned 1994-04-29 · 6 yrs · Company Secretary
PL
Philip LordResigned director
Resigned 1992-09-07 · 2 yrs · Company Director
NS
Narinder SareenResigned secretary
Resigned 1992-09-07 · 1 yr
CW
Christopher WatesResigned director
Resigned 1992-09-07 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active