Company
Ferguson Winnersh Properties Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Simon Gray 2012-2017 View profile
- Matthew John Webb 2010-2012 View profile
- Wolseley Directors Limited 2007-2025 View profile
- Ian Michael Burton 1997-1998 View profile
- Stephen Paul Webster 1994-2010 View profile
- Joanna Lawson King 1994-1994 View profile
- Richard Ireland 1994 View profile
- Jeremy Lancaster 1996 View profile
- William Tudor Powell 1997 View profile
- Graham Middlemiss 2012-2015 View profile
- Tom Brophy 2011-2012 View profile
- Alison Drew 2007-2011 View profile
- Mark Jonathan White 2002-2007 View profile
- Edward Geoffrey Parker 1999-2002 View profile
- David Anthony Branson 1999-2002 View profile
- Adrian John Bushnell 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/1964
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.
- Ferguson Group Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ferguson Winnersh Properties Limited
is controlled by Ferguson Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ferguson Group Holdco Limited
is controlled by Ferguson UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Ferguson Winnersh Engineering Limited
- Wolseley Pension Trustees Limited
- Ferguson Winnersh Directors Limited
- Ferguson Group Holdco Limited
- Ferguson Overseas Limited
- Wolseley Europe Limited
- O.B.C.Limited
- Wolseley-Hughes Limited
- Ferguson Swiss Holdings Limited
- Ferguson Winnersh Finance (Theale) Limited
- British Fittings Limited
- Wolseley Investments Limited
- Ferguson Winnersh Centers Limited
- M. A. RAY & Sons Limited
- Ferguson Winnersh Centres Limited
- Ferguson Winnersh Merchants Limited
- Pipeline Controls Limited
- Builder Center Limited
- Ferguson Winnersh Developments Limited
- Ferguson UK Holdings Limited
- Poundwater Limited
- Ferguson Holdings Limited
- Crew-Davis Limited
- Ferguson Winnersh Limited
- Advancechief Limited
- Heatmerchants Limited
- Wolseley Finance (Thames) Limited
- Wolseley Bristol Limited
- Ferguson Finance PLC
- Ferguson Group Services Limited
- Sentaforce 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.
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.
3 directors on the board
- Julia Amanda Mattison Director · appointed 2025
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2017
Directors past 6 years
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Julia Amanda Mattison Director · appointed 2025
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00806890
- 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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