Network
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Who leads it
Previous officers 35
- Roger David Goddard 2019-2021 View profile
- Steven John Wimbledon 2019-2024 View profile
- Douglas Talbot Mcnair 2019-2022 View profile
- Gordon Alexander Love 2019-2024 View profile
- Angus Kenneth Falconer 2019-2024 View profile
- Douglas Brash Christie 2019-2024 View profile
- David Llewelyn Arnold 2019-2019 View profile
- Charles Anthony Rinn 2019-2019 View profile
- Anthony Brown 2019-2021 View profile
- Mark Bradley 2019-2019 View profile
- Bruce Andrew Van Der Waag 2019-2019 View profile
- Garrett Wilkinson 2014-2019 View profile
- Colin O'Donovan 2011-2014 View profile
- Brian O'Hara 2011-2019 View profile
- Tom Mcelkerney 2008-2011 View profile
- Jonathon Paul Sowton 2007-2007 View profile
- Leo James Martin 2007-2011 View profile
- Chrstopher John Maityard 2006-2011 View profile
- Allan James Harding 2005-2005 View profile
- Michael Francis Mccabe 2005-2005 View profile
- Alan Philip Smith 2004-2004 View profile
- Michael Pares 2004-2004 View profile
- Malcolm Whitton 2004-2008 View profile
- Robert Adrian Henry 1995-2002 View profile
- Michael Chadwick 1994-2010 View profile
- Gerald Malcolm Thrower 1994-2008 View profile
- Donald Parvin 1993-1994 View profile
- Vanessa Jane Lumley 1993-1994 View profile
- John William Colwell 1994 View profile
- Raymond Charles Oliver 1994 View profile
- John Edward Puttock 1994 View profile
- Brian James Lumley 1993 View profile
- Grafton Group Secretarial Services Limited 1997-2019 View profile
- Colm O'Nuallain 1994-2013 View profile
- David Bedford 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1922
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.
- UK Plumbing Supplies Limited
75-100% shares, 75-100% voting · notified 2019-10-01
Group
- Plumbase Limited
is controlled by UK Plumbing Supplies Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-01 · source: Companies House PSC register - UK Plumbing Supplies Limited
is controlled by Marlowe Holdings Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marlowe Holdings Investments Limited
is controlled by Marlowe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marlowe Holdings Limited.
50 other companies in this group
- Recycled Plastics Limited
- Heating Plumbing Supplies Group Limited
- Western Electrical Limited
- Ukap Limited
- Vink Holdings Limited
- Marco Industries Limited
- Quantum Europoint Limited
- Heating Plumbing Supplies Limited
- 07857019
- Marlowe Investments Limited
- Marlowe Holdings Investments Limited
- Self-Adhesive Supplies Limited
- Cornwall Electrical Wholesalers Limited
- Edmundson Distribution Limited
- Marlowe DC Pension Trustees Limited
- Western Electrical Holding Limited
- Electric Center Limited
- Specialist Lamp Distributors Limited
- Innotech Digital & Display Limited
- Plymouth Electrical Wholesalers Limited
- G B Willbond Limited
- Tradesparky Limited
- Graphic Printing Technologies LTD
- A.I. International Laminates Limited
- Bennett & Fountain Limited
- Cheshire Electrical Supplies LTD
- Model Business LTD
- 01582382
- Sheet Plastics UK Limited
- G A Nicholas Limited
- UK Plumbing Supplies Limited
- Knutsford Properties Limited
- 01167360
- Edmundson Export Limited
- Edmundson Electrical Limited
- Specialist Instrument Services Limited
- Edmundson Electrical Pension Trustees Limited
- Farr &Harris Limited
- Western Electrical Wholesale Limited
- Electricenter Limited
- Stephen Webster Plastics Limited
- Vink UK Limited
- The British Central Electrical Company Limited
- Marlowe Holdings Life Assurance Trustees Limited
- Amari Plastics Limited
- Amari Plastics Pension Trustees Limited
- Plastestrip (Profiles) Limited
- Lockwell Electrical Distributors LTD
- Heating Studio Limited
- Marlowe Holdings Limited
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- William Sones Woof Director · appointed 2019
- John James Mckerracher Director · appointed 2024
Directors past 6 years
- William Sones Woof Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- William Sones Woof Director · appointed 2019
- John James Mckerracher Director · appointed 2024
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.
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
- 00181691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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