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Company

Ferguson UK Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ferguson UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Neil Michael Owen Mccawley 2021-2022 Director View profile
  2. Ian Thomas Graham 2019-2026 Director View profile
  3. Graham Middlemiss 2019-2022 Director View profile
  4. Jacqueline Ann Stewart 2019-2021 Director View profile
  5. Mark John Fearon 2019-2019 Director View profile
  6. Mary Ann Geralyn Lemere 2018-2018 Director View profile
  7. Michael Andrew Powell 2017-2020 Director View profile
  8. Philip Andrew Scott 2017-2021 Director View profile
  9. Paul Simon Fox 2017-2019 Director View profile
  10. David Lynn Keltner 2016-2017 Director View profile
  11. Marie Ann Wall 2016-2016 Director View profile
  12. Simon Gray 2012-2019 Director View profile
  13. Michael James Roddy Verrier 2010-2015 Director View profile
  14. Matthew John Webb 2010-2012 Director View profile
  15. John Walley Martin 2010-2016 Director View profile
  16. Wareing, Michael Peter, Cmg 2009-2010 Director View profile
  17. Alain Le Goff 2009-2010 Director View profile
  18. Ian Keith Meakins 2009-2010 Director View profile
  19. Richard Ivan Shoylekov 2007-2017 Director View profile
  20. Frank Wemyss Roach 2005-2010 Director View profile
  21. Robert Marchbank 2005-2010 Director View profile
  22. Andrew James Duff 2004-2010 Director View profile
  23. Nigel Macrae Stein 2003-2010 Director View profile
  24. Gerard Legtmann 2003-2005 Director View profile
  25. Gareth Davis 2003-2010 Director View profile
  26. James Ian Keith Murray 2002-2010 Director View profile
  27. Claude A Swanson Iii Hornsby 2001-2009 Director View profile
  28. Fenton Norton Hord 2000-2007 Director View profile
  29. Robert Malcolm Walker 1999-2007 Director View profile
  30. John Murray Allan 1999-2004 Director View profile
  31. Jacques Regis Descours 1998-2004 Director View profile
  32. John William Whybrow 1997-2010 Director View profile
  33. James Basil Thomas 1996-2001 Director View profile
  34. Ian Ellis Humphries 1995-2000 Director View profile
  35. Stephen Paul Webster 1994-2010 Director View profile
  36. Andrew Joseph Hutton 1994-2003 Director View profile
  37. Gerrard Pinault 1994-1997 Director View profile
  38. Brian Monk 1994-1998 Director View profile
  39. John Christopher Watson 1992-1998 Director View profile
  40. Charles Augustus Banks 1992-2006 Director View profile
  41. Richard Ireland 2002 Director View profile
  42. John William Garne Young 2000 Director View profile
  43. John William Footman 1996 Director View profile
  44. David Lambert Tucker 2002 Director View profile
  45. Jeremy Lancaster 1996 Director View profile
  46. Sir John Timothy Harford 1997 Director View profile
  47. David Anthony Dibben 1996 Director View profile
  48. William Cyril Ferris 1994 Director View profile
  49. David Longley Peebles 1992 Director View profile
  50. Charles Patrick Watters 2007-2007 Secretary View profile
  51. Mark Jonathan White 2002-2007 Secretary View profile
  52. David Anthony Branson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1889

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ferguson UK Holdings Limited is controlled by Ferguson Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-09 · source: Companies House PSC register
  2. Ferguson Holdings Limited is controlled by Poundwater Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Poundwater Limited is controlled by Linda Mary Ferguson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Linda Mary Ferguson.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5.3y median 5y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 12Professional services 12Finance 5Business services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00029846
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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