Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ferguson Group Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ferguson Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Neil Michael Owen Mccawley 2021-2022 Director View profile
  2. Ian Thomas Graham 2019-2025 Director View profile
  3. Graham Middlemiss 2019-2022 Director View profile
  4. Jacqueline Ann Stewart 2019-2021 Director View profile
  5. Mark John Fearon 2019-2019 Director View profile
  6. Mary Ann Geralyn Lemere 2018-2018 Director View profile
  7. Michael Andrew Powell 2017-2020 Director View profile
  8. Philip Andrew Scott 2017-2021 Director View profile
  9. Paul Simon Fox 2017-2019 Director View profile
  10. David Lynn Keltner 2016-2017 Director View profile
  11. Marie Ann Wall 2016-2016 Director View profile
  12. Simon Gray 2016-2019 Director View profile
  13. Simon Nicholas Oakland 2014-2020 Director View profile
  14. John Walley Martin 2010-2016 Director View profile
  15. Richard Ivan Shoylekov 2007-2017 Director View profile
  16. Charles Patrick Watters 2007-2007 Director View profile
  17. Charles Augustus Banks 2005-2006 Director View profile
  18. Dennis William Mason 1997-1998 Director View profile
  19. Nicholas John Anton 1995-2001 Director View profile
  20. Stephen Paul Webster 1994-2010 Director View profile
  21. Alan Peter Weaver 1994-1998 Director View profile
  22. Richard Hugh Teagle 2001 Director View profile
  23. Richard Ireland 1994 Director View profile
  24. Jeremy Lancaster 1996 Director View profile
  25. Ian Michael Burton 2002 Director View profile
  26. William Tudor Powell 1997 Director View profile
  27. Graham Middlemiss 2012-2015 Secretary View profile
  28. Tom Brophy 2011-2012 Secretary View profile
  29. Alison Drew 2005-2011 Secretary View profile
  30. Mark Jonathan White 2002-2007 Secretary View profile
  31. Edward Geoffrey Parker 1999-2002 Secretary View profile
  32. David Anthony Branson 1999-2002 Secretary View profile
  33. Adrian John Bushnell 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/05/1966

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.

Group

  1. Ferguson Group Services 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
  2. 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
  3. 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
  4. 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
  5. 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

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.

4 directors on the board

6.8y median 6.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 16Dormant 12Finance 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.

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
00880371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data