Ferguson Group Services Limited
Company 00880371 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.
4 directors on the board
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
6.8y median 6.2y
average tenure
11y
longest tenure
Directors past 6 years
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Ian Thomas Graham Director · appointed 2019 · 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.
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.
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
- Ferguson UK Holdings Limited 4 shared directors
- Ferguson Overseas 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
Deterministic, from public records.
Company details
| Number | 00880371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1966 |
| 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)
82990 - Other business support service activities n.e.c.
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
Officers (38)
- 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 33 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
- David Lynn Keltner Director · appointed 2016 · resigned 2017
- Marie Ann Wall Director · appointed 2016 · resigned 2016
- Simon Gray Director · appointed 2016 · resigned 2019
- Simon Nicholas Oakland Director · appointed 2014 · resigned 2020
- 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
- Charles Patrick Watters Director · appointed 2007 · resigned 2007
- Alison Drew Secretary · appointed 2005 · resigned 2011
- Charles Augustus Banks Director · appointed 2005 · resigned 2006
- 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
- Dennis William Mason Director · appointed 1997 · resigned 1998
- Nicholas John Anton Director · appointed 1995 · resigned 2001
- Stephen Paul Webster Director · appointed 1994 · resigned 2010
- Alan Peter Weaver Director · appointed 1994 · resigned 1998
- Richard Hugh Teagle Director · resigned 2001
- Richard Ireland Director · resigned 1994
- Jeremy Lancaster Director · resigned 1996
- Ian Michael Burton Director · resigned 2002
- William Tudor Powell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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