Ferguson UK Holdings Limited
Company 00029846 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2016
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
- Richard Paul Winckler Director · appointed 2026
5.3y median 5y
average tenure
10.3y
longest tenure
Directors past 6 years
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2016
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
- Richard Paul Winckler Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ian Thomas Graham Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ferguson Finance PLC 5 shared directors
- Ferguson Overseas Limited 4 shared directors
- Ferguson Group Services Limited 4 shared directors
- Ferguson Group Holdco Limited 4 shared directors
- Ferguson Swiss Holdings Limited 4 shared directors
- Ferguson Winnersh Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00029846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1889 |
| Address | 1020 ESKDALE ROAD , WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Ferguson Holdings Limited ceased 2019-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ferguson Group Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pipeline Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O.B.C.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heatmerchants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Winnersh Merchants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Winnersh Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Fittings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Winnersh Centers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M. A. RAY & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Winnersh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Winnersh Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Finance (Thames) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Builder Center Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crew-Davis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Winnersh Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Winnersh Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21
Officers (58)
- Richard Paul Winckler Director · appointed 2026
- Matthew Paul Madeley Secretary · appointed 2023
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2016
Show 52 former officers
- Neil Michael Owen Mccawley Director · appointed 2021 · resigned 2022
- Ian Thomas Graham Director · appointed 2019 · resigned 2026
- Graham Middlemiss Director · appointed 2019 · resigned 2022
- Jacqueline Ann Stewart Director · appointed 2019 · resigned 2021
- Mark John Fearon Director · appointed 2019 · resigned 2019
- Mary Ann Geralyn Lemere Director · appointed 2018 · resigned 2018
- Michael Andrew Powell Director · appointed 2017 · resigned 2020
- Philip Andrew Scott Director · appointed 2017 · resigned 2021
- Paul Simon Fox Director · appointed 2017 · resigned 2019
- David Lynn Keltner Director · appointed 2016 · resigned 2017
- Marie Ann Wall Director · appointed 2016 · resigned 2016
- Simon Gray Director · appointed 2012 · resigned 2019
- Michael James Roddy Verrier Director · appointed 2010 · resigned 2015
- Matthew John Webb Director · appointed 2010 · resigned 2012
- John Walley Martin Director · appointed 2010 · resigned 2016
- Wareing, Michael Peter, Cmg Director · appointed 2009 · resigned 2010
- Alain Le Goff Director · appointed 2009 · resigned 2010
- Ian Keith Meakins Director · appointed 2009 · resigned 2010
- Richard Ivan Shoylekov Director · appointed 2007 · resigned 2017
- Charles Patrick Watters Secretary · appointed 2007 · resigned 2007
- Frank Wemyss Roach Director · appointed 2005 · resigned 2010
- Robert Marchbank Director · appointed 2005 · resigned 2010
- Andrew James Duff Director · appointed 2004 · resigned 2010
- Nigel Macrae Stein Director · appointed 2003 · resigned 2010
- Gerard Legtmann Director · appointed 2003 · resigned 2005
- Gareth Davis Director · appointed 2003 · resigned 2010
- Mark Jonathan White Secretary · appointed 2002 · resigned 2007
- James Ian Keith Murray Director · appointed 2002 · resigned 2010
- Claude A Swanson Iii Hornsby Director · appointed 2001 · resigned 2009
- Fenton Norton Hord Director · appointed 2000 · resigned 2007
- Robert Malcolm Walker Director · appointed 1999 · resigned 2007
- John Murray Allan Director · appointed 1999 · resigned 2004
- Jacques Regis Descours Director · appointed 1998 · resigned 2004
- John William Whybrow Director · appointed 1997 · resigned 2010
- James Basil Thomas Director · appointed 1996 · resigned 2001
- Ian Ellis Humphries Director · appointed 1995 · resigned 2000
- Stephen Paul Webster Director · appointed 1994 · resigned 2010
- Andrew Joseph Hutton Director · appointed 1994 · resigned 2003
- Gerrard Pinault Director · appointed 1994 · resigned 1997
- Brian Monk Director · appointed 1994 · resigned 1998
- John Christopher Watson Director · appointed 1992 · resigned 1998
- Charles Augustus Banks Director · appointed 1992 · resigned 2006
- David Anthony Branson Secretary · resigned 2002
- Richard Ireland Director · resigned 2002
- John William Garne Young Director · resigned 2000
- John William Footman Director · resigned 1996
- David Lambert Tucker Director · resigned 2002
- Jeremy Lancaster Director · resigned 1996
- Harford, John Timothy, Sir Director · resigned 1997
- David Anthony Dibben Director · resigned 1996
- William Cyril Ferris Director · resigned 1994
- David Longley Peebles Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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