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Company

Wolseley Pension Trustees Limited

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

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The large node is Wolseley Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Keith Bruce Woodman 2022-2026 Director View profile
  2. Paul Brooks 2021-2026 Director View profile
  3. Jacqueline Ann Stewart 2020-2021 Director View profile
  4. Mark Byron Abbott 2020-2023 Director View profile
  5. Henry James Andrew Turner 2019-2020 Director View profile
  6. Punter Southall Governance Services Limited 2019-2020 Corporate-director View profile
  7. Ian Tillotson 2019-2019 Director View profile
  8. Philip Andrew Scott 2018-2026 Director View profile
  9. Simon Gray 2015-2020 Director View profile
  10. Rob Goldsmith 2015-2018 Director View profile
  11. David Jeremy Illingworth 2011-2020 Director View profile
  12. John Pitkeathly Percy 2010-2019 Director View profile
  13. Anthony James Ifould 2007-2012 Director View profile
  14. Michael James Roddy Verrier 2006-2015 Director View profile
  15. Graham Middlemiss 2006-2015 Director View profile
  16. Stephen Michael Hytch 2005-2011 Director View profile
  17. Barry Hilling 2005-2011 Director View profile
  18. Colin John Mcgregor 2005-2006 Director View profile
  19. Keith Woodall 2003-2015 Director View profile
  20. Richard David Boult 2002-2006 Director View profile
  21. Mark Jonathan White 2002-2007 Director View profile
  22. Matthew James Neville 2002-2005 Director View profile
  23. David Lambert Tucker 2002-2011 Director View profile
  24. Margaret Lynne Davis 1998-2003 Director View profile
  25. John Thomas Tredwell 1996-2001 Director View profile
  26. Victor Mccarthy 1996-2000 Director View profile
  27. Richard Ireland 1994-2004 Director View profile
  28. Stephen Paul Webster 1994-2002 Director View profile
  29. Martin Ronald Haines 1993-2004 Director View profile
  30. Victor George Nash 2003 Director View profile
  31. Robert Smith 2007 Director View profile
  32. James Graham Webb 1996 Director View profile
  33. Denise Meriel Boddington 2000 Director View profile
  34. Keith Harold Davenport Jones 1998 Director View profile
  35. Thomas Neville Balmer 1993 Director View profile
  36. Thomas David Micklethwaite 1996 Director View profile
  37. Frederick Charles Davies 1998 Director View profile
  38. Katherine Mary Mccormick 2015-2022 Secretary View profile
  39. Graham Middlemiss 2013-2015 Secretary View profile
  40. Richard Ivan Shoylekov 2007-2013 Secretary View profile
  41. Charles Patrick Watters 2007-2007 Secretary View profile
  42. David Anthony Branson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1981

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. Wolseley Pension Trustees 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
  2. 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
  3. 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
  4. 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.

5 directors on the board

6.4y median 5.2y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Dormant 4Professional services 4Business services 1Finance 1

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
01559224
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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