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1260 FAMILY HOLDINGS LIMITED

Company no. 16645803 · Private limited company · Incorporated 12 Aug 2025

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

12 officers · 11 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Director

Appointed 8 Jul 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

ADDISON HORSLEY, Rachel Bernadette

Director

Appointed 1 Jan 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

O'LIONAIRD, Eoghan Pol

Director

Appointed 1 Jan 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

REILLY, Elizabeth

Director

Appointed 1 Jan 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

WATES, Andrew Eugene Paul

Director

Appointed 1 Jan 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

WATES, Charles William Randag

Director

Appointed 1 Jan 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

WATES, James Garwood Michael, Sir

Director

Appointed 1 Jan 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

WATES, Jonathan Giles Macartney

Director

Appointed 1 Jan 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

WAINWRIGHT, Philip Michael

Secretary

Appointed 12 Aug 2025

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WAINWRIGHT, Philip Michael

Director

Appointed 12 Aug 2025

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WATES, Timothy Andrew De Burgh

Director

Appointed 12 Aug 2025

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

OATLEY, Jonathan Mark

Director

Resigned 3 May 2026

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England