# Wates Foundation Limited(the)

## Details

- **Company number:** [01605766](https://find-and-update.company-information.service.gov.uk/company/01605766)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 23 Dec 1981
- **Registered office:** WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW
- **Nature of business:** [88990](/sic/88990) Other social work activities without accommodation n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Alison Clare | director | 17 Jul 2025 |  |
| BRODIE, Hugo | director | 17 Jul 2025 |  |
| KING, Emily Ann | director | 17 Jul 2025 |  |
| HEYNES, Jason Alexander Gordon | director | 6 Jul 2023 |  |
| MALLAM, Felicity Mary | secretary | 15 Jul 2021 |  |
| BRODIE, Christian Norman | director | 15 Jul 2021 |  |
| WATES, Jonathan Giles Macartney | director | 15 Jul 2021 |  |
| TANNER, Victoria | director | 25 Jun 2019 | 17 Jul 2025 |
| ADAMS, Nichola Jane | director | 25 Jun 2019 | 17 Jul 2025 |
| WATES, Luke Adam | director | 25 Jun 2019 | 17 Jul 2025 |
| HEYNES, Oliver John Charles | director | 28 Jun 2017 | 6 Jul 2023 |
| WATES, Neil Edward | director | 1 Jul 2015 | 15 Jul 2021 |
| WATES, Andrew Eugene Paul | director | 1 Jul 2015 | 15 Jul 2021 |
| WRIGHT, Jeremy | secretary | 29 Jun 2016 | 6 Jun 2020 |
| EDWARDS, Nicholas | director | 29 Jun 2016 | 25 Jun 2019 |
| WATES, Christopher David Gordon | director | 2 Jul 2013 | 25 Jun 2019 |
| SPOTSWOOD BROWN, Claire Alexandra Joy | director | 2 Jul 2013 | 25 Jun 2019 |
| HEYNES, Jonathan James Edward | director | 5 Jul 2011 | 28 Jun 2017 |
| WATES, John William | director | 6 Jul 2010 | 29 Jun 2016 |
| WHEELWRIGHT, Brian David | secretary | 4 Apr 2001 | 29 Jun 2016 |
| MINCH, Katherine Jean | director | 6 Jul 2010 | 1 Jul 2015 |
| WATES, Richard James | director | 6 Jul 2010 | 1 Jul 2015 |
| KING, Emily Ann | director | 6 Jul 2010 | 2 Jul 2013 |
| ELLIOTT, Annabelle Louisa Mary | director | 8 Jul 2008 | 2 Jul 2013 |
| AGACE, Christopher Paul | director | 5 Jul 2005 | 5 Jul 2011 |
| WATES, John Norman, Mr. | director | 3 Jul 2007 | 6 Jul 2010 |
| WATES, James Garwood Michael, Sir | director | 6 Jul 2004 | 6 Jul 2010 |
| EDWARDS, Nicholas | director | 6 Jul 2004 | 6 Jul 2010 |
| WATES, Elizabeth Jane | director | - | 6 Jul 2010 |
| PRICE, Alison Clare | director | 12 Nov 2002 | 8 Jul 2008 |
| WATES, John William | director | 13 Nov 2001 | 3 Jul 2007 |
| RITCHIE, Ann Penelope | director | - | 5 Jul 2005 |
| WATES, Susan Mary | director | 17 Jul 2001 | 6 Jul 2004 |
| WATES, Michael Edward | director | 20 Jul 1998 | 6 Jul 2004 |
| WATES, David Wallace | director | 15 Jul 1992 | 2 Jul 2002 |
| WATES, John Norman, Mr. | director | - | 17 Jul 2001 |
| EDWARDS, Andrew Jonathan Hugo, Reverend | director | 2 Jul 1997 | 16 Jul 2001 |
| BERTHOUD, Martin Seymour, Sir | secretary | 11 Jan 1993 | 4 Apr 2001 |
| WATES, Andrew Trace Allan | director | - | 20 Jul 1998 |
| WATES, Susan Mary | director | - | 2 Jul 1997 |
| GOODISON, Alan Clowes | secretary | - | 11 Jan 1993 |
| WATES, Paul Christopher Ronald | director | - | 15 Jul 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Wyckham Wright | significant-influence-or-control, significant-influence-or-control-as-firm | 29 Jun 2016 | 6 Jun 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2013 | £17,115,283 | £80,161 |





## Directors' other companies

- [WATES, Jonathan Giles Macartney](/person/6711907) - director at [Forum For The Future](/company/02959712)
- [WATES, Jonathan Giles Macartney](/person/6711907) - director at [1260 Family Holdings Limited](/company/16645803)
- [WATES, Jonathan Giles Macartney](/person/6711907) - director at [Wates Group Limited](/company/01824828)
- [WATES, Jonathan Giles Macartney](/person/6711907) - director at [Wates Family Enterprise Trust Limited](/company/06648896)



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