---
title: "WATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eb79788-76f9-5233-b3e7-dff2b1fdf257
json: https://whiteintel.dev/api/public/dossier/1eb79788-76f9-5233-b3e7-dff2b1fdf257
identifier: oo:GB-COH-03599183
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03599183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1eb79788-76f9-5233-b3e7-dff2b1fdf257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eb79788-76f9-5233-b3e7-dff2b1fdf257  

## Ownership & control

### Owners / controllers

- **WATES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c033fdcd-a4d2-5427-af51-242bea5fd460
- **Wates Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e771a45-50e0-42a1-8daa-6392ae1016a5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03599183`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-16
- **Registered office:** Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- **SIC:** 41100

### Officers

- BROCKLEBANK, David Michael — director · British · appointed 2006-02-28
- WAINWRIGHT, Philip Michael — director · British · appointed 2018-12-03
- ALLEN, David Owen — secretary · appointed 2016-01-04 · resigned 2018-12-03
- DAVIES, David Huw — secretary · British · appointed 2007-12-31 · resigned 2016-01-04
- DAVIES, David Huw — secretary · British · appointed 2005-02-01 · resigned 2006-05-30
- GAME, Ashley — secretary · British · appointed 2000-10-02 · resigned 2002-04-30
- HOULTON, Jonathan Charles Bennett — secretary · British · appointed 2002-04-30 · resigned 2005-02-01
- HOULTON, Jonathan Charles Bennett — secretary · British · appointed 2000-03-30 · resigned 2000-10-02
- MACKIE, William Graham — secretary · British · appointed 1998-07-24 · resigned 2000-06-30
- STYANT, Terry Ann — secretary · British · appointed 2006-05-30 · resigned 2007-12-31
- EDEN SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-07-16 · resigned 1998-07-24
- ALLEN, David Owen — director · British · appointed 2016-01-04 · resigned 2022-08-16
- BAKER, Kenneth George — director · British · appointed 2001-01-22 · resigned 2006-12-12
- DAVIES, David Huw — director · British · appointed 2005-02-01 · resigned 2016-01-04
- HOULTON, Jonathan Charles Bennett — director · British · appointed 2001-01-22 · resigned 2005-02-01
- WATES, Christopher Stephen, Sir — director · British · appointed 1998-07-24 · resigned 2001-01-22
- WATES, Michael Edward — director · British · appointed 1998-07-24 · resigned 2001-01-22
- WATES, Timothy Andrew De Burgh — director · British · appointed 2006-12-12 · resigned 2025-02-03
- GLASSMILL LIMITED — corporate nominee director · appointed 1998-07-16 · resigned 1998-07-24

### Beneficial owners (Persons with Significant Control)

- [Wates Group Limited](https://whiteintel.dev/entity/7e771a45-50e0-42a1-8daa-6392ae1016a5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03599183
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03599183

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WATES LIMITED** — https://whiteintel.dev/entity/1eb79788-76f9-5233-b3e7-dff2b1fdf257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATES LIMITED**. Human view: https://whiteintel.dev/entity/1eb79788-76f9-5233-b3e7-dff2b1fdf257 · Structured JSON: https://whiteintel.dev/api/public/dossier/1eb79788-76f9-5233-b3e7-dff2b1fdf257._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._