Ferguson Overseas Limited
Company 00820631 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ferguson UK Holdings Limited 4 shared directors
- Ferguson Group Services Limited 4 shared directors
- Ferguson Group Holdco Limited 4 shared directors
- Ferguson Finance PLC 4 shared directors
- Ferguson Swiss Holdings Limited 4 shared directors
- Ferguson Winnersh Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00820631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1964 |
| 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)
Ownership - persons with significant control (1)
- Ferguson Group Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- 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 2015
Show 27 former officers
- Neil Michael Owen Mccawley Director · appointed 2021 · resigned 2022
- Ian Thomas Graham Director · appointed 2019 · resigned 2025
- 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
- Simon Gray Director · appointed 2016 · resigned 2019
- David Lynn Keltner Director · appointed 2016 · resigned 2017
- Marie Ann Wall Director · appointed 2016 · resigned 2016
- Graham Middlemiss Secretary · appointed 2012 · resigned 2015
- Tom Brophy Secretary · appointed 2011 · resigned 2012
- John Walley Martin Director · appointed 2010 · resigned 2016
- Richard Ivan Shoylekov Director · appointed 2007 · resigned 2017
- Alison Drew Secretary · appointed 2007 · resigned 2011
- Charles Patrick Watters Director · appointed 2007 · resigned 2007
- Michael James Roddy Verrier Director · appointed 2003 · resigned 2015
- Mark Jonathan White Secretary · appointed 2002 · resigned 2007
- Edward Geoffrey Parker Secretary · appointed 1999 · resigned 2002
- David Anthony Branson Secretary · appointed 1999 · resigned 2002
- Adrian John Bushnell Secretary · appointed 1998 · resigned 1999
- Ian Michael Burton Director · appointed 1997 · resigned 1998
- Stephen Paul Webster Director · appointed 1994 · resigned 2010
- Richard Ireland Director · resigned 1994
- William Tudor Powell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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