Wolseley Pension Trustees Limited
Company 01559224 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.
5
directors on the board
6.4y median 5.2y
average tenure
13y
longest tenure
2
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ferguson UK Holdings Limited 1 shared director
- Ferguson Winnersh Properties Limited 1 shared director
- Ferguson Overseas Limited 1 shared director
- Ferguson Group Services Limited 1 shared director
- Julise Limited 1 shared director
- Advancechief Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01559224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1981 |
| 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)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Ferguson Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Neil Michael Owen Mccawley Director · appointed 2023
- Matthew Paul Madeley Secretary · appointed 2023
- Paul William Francis Director · appointed 2022
- Julia Amanda Mattison Director · appointed 2021
- Vidett Trust Corporation Limited Corporate-director · appointed 2020
- Christopher John Cottington Director · appointed 2019
- Luisa Anne Campbell Director · appointed 2013
Show 42 former officers
- Keith Bruce Woodman Director · appointed 2022 · resigned 2026
- Paul Brooks Director · appointed 2021 · resigned 2026
- Jacqueline Ann Stewart Director · appointed 2020 · resigned 2021
- Mark Byron Abbott Director · appointed 2020 · resigned 2023
- Henry James Andrew Turner Director · appointed 2019 · resigned 2020
- Punter Southall Governance Services Limited Corporate-director · appointed 2019 · resigned 2020
- Ian Tillotson Director · appointed 2019 · resigned 2019
- Philip Andrew Scott Director · appointed 2018 · resigned 2026
- Simon Gray Director · appointed 2015 · resigned 2020
- Katherine Mary Mccormick Secretary · appointed 2015 · resigned 2022
- Rob Goldsmith Director · appointed 2015 · resigned 2018
- Graham Middlemiss Secretary · appointed 2013 · resigned 2015
- David Jeremy Illingworth Director · appointed 2011 · resigned 2020
- John Pitkeathly Percy Director · appointed 2010 · resigned 2019
- Anthony James Ifould Director · appointed 2007 · resigned 2012
- Richard Ivan Shoylekov Secretary · appointed 2007 · resigned 2013
- Charles Patrick Watters Secretary · appointed 2007 · resigned 2007
- Michael James Roddy Verrier Director · appointed 2006 · resigned 2015
- Graham Middlemiss Director · appointed 2006 · resigned 2015
- Stephen Michael Hytch Director · appointed 2005 · resigned 2011
- Barry Hilling Director · appointed 2005 · resigned 2011
- Colin John Mcgregor Director · appointed 2005 · resigned 2006
- Keith Woodall Director · appointed 2003 · resigned 2015
- Richard David Boult Director · appointed 2002 · resigned 2006
- Mark Jonathan White Director · appointed 2002 · resigned 2007
- Matthew James Neville Director · appointed 2002 · resigned 2005
- David Lambert Tucker Director · appointed 2002 · resigned 2011
- Margaret Lynne Davis Director · appointed 1998 · resigned 2003
- John Thomas Tredwell Director · appointed 1996 · resigned 2001
- Victor Mccarthy Director · appointed 1996 · resigned 2000
- Richard Ireland Director · appointed 1994 · resigned 2004
- Stephen Paul Webster Director · appointed 1994 · resigned 2002
- Martin Ronald Haines Director · appointed 1993 · resigned 2004
- Victor George Nash Director · resigned 2003
- Robert Smith Director · resigned 2007
- David Anthony Branson Secretary · resigned 2002
- James Graham Webb Director · resigned 1996
- Denise Meriel Boddington Director · resigned 2000
- Keith Harold Davenport Jones Director · resigned 1998
- Thomas Neville Balmer Director · resigned 1993
- Thomas David Micklethwaite Director · resigned 1996
- Frederick Charles Davies Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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