Wolseley UK Finance Limited
Company 00058189 Active
Connected board network
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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.
2 directors on the board
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
1.3y median 1.3y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon Gray Director · appointed 2018 · resigned 2025
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.
Retail and trade 9Finance 5Construction 3Professional services 3Dormant 2Business services 1Utilities 1
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
- Wolseley UK Limited 2 shared directors
- Sellers of Leeds Limited 2 shared directors
- Wolseley Properties Limited 2 shared directors
- Logicool Holdings Limited 2 shared directors
- William Wilson Holdings Limited 2 shared directors
Connected through a shared director
- C.P. Hart & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00058189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1898 |
| Address | 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Wolseley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Harjinder Singh Bains Director · appointed 2026
- Nicola Thomas Director · appointed 2024
Show 34 former officers
- Nicky Paul Randle Secretary · appointed 2020 · resigned 2026
- Simon Gray Director · appointed 2018 · resigned 2025
- Hancox, Elizabeth Louise, Dr Director · appointed 2016 · resigned 2018
- Katherine Mary Mccormick Secretary · appointed 2015 · resigned 2020
- Marc Arthur Ronchetti Director · appointed 2014 · resigned 2016
- Wolseley Directors Limited Corporate-director · appointed 2014 · resigned 2023
- Graham Middlemiss Secretary · appointed 2012 · resigned 2015
- Tom Brophy Secretary · appointed 2011 · resigned 2012
- Robert Andrew Ross Smith Director · appointed 2010 · resigned 2014
- Wolseley Directors Limited Corporate-director · appointed 2007 · resigned 2014
- Alison Drew Secretary · appointed 2003 · resigned 2011
- Mark Jonathan White Secretary · appointed 2002 · resigned 2007
- David Anthony Branson Director · appointed 2001 · resigned 2002
- Stephen Paul Webster Director · appointed 2001 · resigned 2010
- Edward Geoffrey Parker Secretary · appointed 2001 · resigned 2002
- Tina Michelle Weatherhead Secretary · appointed 2001 · resigned 2001
- Richard William Clay Director · appointed 2001 · resigned 2001
- Adrian Barden Director · appointed 1998 · resigned 2001
- David Bradley Director · appointed 1998 · resigned 2001
- Mark Richard Priest Secretary · appointed 1998 · resigned 2001
- John Gordon Williams Director · appointed 1997 · resigned 1998
- John Brian Cooper Director · appointed 1995 · resigned 1995
- Barrington Michael John Norris Director · appointed 1995 · resigned 1998
- Melvin Graham Copper Director · appointed 1993 · resigned 1998
- Peter Lance Young Director · appointed 1993 · resigned 1998
- Michael Anthony Robertshaw Director · appointed 1993 · resigned 1998
- David Brasier Director · appointed 1993 · resigned 1995
- Dennis James Smith Director · appointed 1993 · resigned 1995
- Precel James Owen Director · resigned 1995
- Kenneth George Aitken Director · resigned 1995
- Narinder Nath Kalia Secretary · resigned 1998
- Gerald Simon Tyler Director · resigned 1993
- William Trevor Williams Director · resigned 1993
- Arthur George Taylor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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