---
title: "WATES FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81f4f299-d0f3-5c91-bb40-14ee22b4e216
json: https://whiteintel.dev/api/public/dossier/81f4f299-d0f3-5c91-bb40-14ee22b4e216
identifier: oo:GB-COH-02414033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATES FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02414033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81f4f299-d0f3-5c91-bb40-14ee22b4e216  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81f4f299-d0f3-5c91-bb40-14ee22b4e216  

## Ownership & control

### Owners / controllers

- **WATES CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f09008c2-dc59-509e-a4cd-cd1d1512ddfb
- **Wates Construction Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af7048ad-5ef5-4afd-a192-e6088d9db0f9

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

A **10-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:** `02414033`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1989-08-16
- **Registered office:** Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- **SIC:** 74990

### Officers

- JONES, Nicholas Thomas Drucquer — director · British · appointed 2025-02-03
- 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 2008-12-22 · resigned 2016-01-04
- VOSPER, Alan Leslie — secretary · British · resigned 2008-12-22
- ALLEN, David Owen — director · British · appointed 2016-01-04 · resigned 2022-08-16
- DAVIES, David Huw — director · British · appointed 2005-02-01 · resigned 2016-01-04
- GAIR, William Cortis — director · British · resigned 1992-01-31
- HOULTON, Jonathan Charles Bennett — director · British · appointed 2001-01-22 · resigned 2005-02-01
- VOSPER, Alan Leslie — director · British · appointed 1993-09-02 · resigned 2008-12-22
- WATES, Andrew Trace Allan — director · British · resigned 2001-01-22
- WATES, Timothy Andrew De Burgh — director · British · appointed 2001-01-22 · resigned 2025-02-03
- WOLLARD, Beverley Donald Lewis — director · British · resigned 1993-09-03

### Beneficial owners (Persons with Significant Control)

- [Wates Construction Limited](https://whiteintel.dev/entity/af7048ad-5ef5-4afd-a192-e6088d9db0f9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02414033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATES FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/81f4f299-d0f3-5c91-bb40-14ee22b4e216 · Structured JSON: https://whiteintel.dev/api/public/dossier/81f4f299-d0f3-5c91-bb40-14ee22b4e216._

_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"._