---
title: "WATES SURREY TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f4e4b13-39df-523d-b788-8babbc569c43
json: https://whiteintel.dev/api/public/dossier/6f4e4b13-39df-523d-b788-8babbc569c43
identifier: oo:GB-COH-05187125
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATES SURREY TWO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05187125`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f4e4b13-39df-523d-b788-8babbc569c43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f4e4b13-39df-523d-b788-8babbc569c43  

## Ownership & control

### Owners / controllers

- **WATES GROUP PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b661e9d2-4223-5d15-9e8d-699591d803b7

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

A **11-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:** `05187125`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-07-22
- **Registered office:** Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- **SIC:** 41100

### Officers

- BOWEN, David Alexander — director · British · appointed 2015-10-22
- BROCKLEBANK, David Michael — director · British · appointed 2006-06-21
- WAINWRIGHT, Philip Michael — director · British · appointed 2022-12-12
- ALLEN, David Owen — secretary · appointed 2016-01-04 · resigned 2018-12-03
- ANDREWS, Timothy William — secretary · British · appointed 2005-08-24 · resigned 2006-06-07
- DAVIES, David Huw — secretary · British · appointed 2007-12-31 · resigned 2016-01-04
- HOULTON, Jonathan Charles Bennett — secretary · British · appointed 2004-07-22 · resigned 2005-08-24
- STYANT, Terry Ann — secretary · British · appointed 2006-06-07 · resigned 2007-12-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-07-22 · resigned 2004-07-22
- ANDREWS, Timothy William — director · British · appointed 2004-07-22 · resigned 2006-06-07
- DAVIES, David Huw — director · British · appointed 2007-12-31 · resigned 2007-12-31
- HOPKINS, James Christian — director · British · appointed 2004-07-22 · resigned 2006-06-07
- HOULTON, Jonathan Charles Bennett — director · British · appointed 2004-07-22 · resigned 2005-08-24
- HUDSON, Ian Stuart — director · British · appointed 2004-07-22 · resigned 2006-06-07
- JARRETT, John Michael — director · British · appointed 2013-11-01 · resigned 2015-10-22
- LEACH, Martin Geoffrey — director · British · appointed 2013-11-01 · resigned 2019-11-15
- PHIPPS, Paul David — director · British · appointed 2004-07-22 · resigned 2006-06-21
- VAUGHAN, Nicholas Peter — director · British · appointed 2004-07-22 · resigned 2006-06-07
- WATES, Timothy Andrew De Burgh — director · British · appointed 2005-08-24 · resigned 2025-02-03

### Beneficial owners (Persons with Significant Control)

- [Wates Group Properties Limited](https://whiteintel.dev/entity/b661e9d2-4223-5d15-9e8d-699591d803b7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05187125

## 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 SURREY TWO LIMITED** — https://whiteintel.dev/entity/6f4e4b13-39df-523d-b788-8babbc569c43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATES SURREY TWO LIMITED**. Human view: https://whiteintel.dev/entity/6f4e4b13-39df-523d-b788-8babbc569c43 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f4e4b13-39df-523d-b788-8babbc569c43._

_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"._