Company
Wickes Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Julie Ann Wirth 2021-2022 View profile
- Deborah Grimason 2017-2018 View profile
- Alan Richard Williams 2017-2021 View profile
- TP Directors LTD 2014-2021 View profile
- Ian Fraser Murphy 2013-2013 View profile
- Simon Theodore King 2013-2014 View profile
- Anthony David Buffin 2013-2017 View profile
- Jeremy Bird 2008-2013 View profile
- Paul Nigel Hampden-Smith 2005-2013 View profile
- John Peter Carter 2005-2017 View profile
- Geoffrey Ian Cooper 2005-2013 View profile
- Michael William Harrison Penny 2005-2006 View profile
- Richard Sidney Bird 2001-2006 View profile
- Geoffrey Charles Wilson 2000-2005 View profile
- John Michael Rice 2000-2002 View profile
- William Ernest Archer 2000-2005 View profile
- Sanaya Homi Bhote 2000-2002 View profile
- Keith Reginald Stokes Smith 1997-2001 View profile
- William Grimsey 1996-2000 View profile
- William John Hoskins 1996-2001 View profile
- Stuart Rhys Stradling 1995-1996 View profile
- Trefor Wilmot Llewellyn 1995 View profile
- Geoffrey Brian Battersby 1997 View profile
- Michael Richmond Corner 1996 View profile
- Henry Alan Sweetbaum 1996 View profile
- Andrew Stephen Pike 2005-2014 View profile
- Barbara Rimmer 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1983
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.
- Wickes Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wickes Holdings Limited
is controlled by Wickes Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wickes Finance Limited
is controlled by Wickes Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register - Wickes Group Holdings Limited
is controlled by Wickes Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register - Wickes Group PLC
is controlled by Travis Perkins PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04, ceased 2021-04-27 · source: Companies House PSC register
Ultimately controlled by Travis Perkins PLC.
200 other companies in this group
- M.G. Bailey (Building Materials) Limited
- Wickes Group PLC
- Nailnole Limited
- Spendlove C. Jebb Holdings Limited
- Travis & Arnold Limited
- Builders Mate Limited
- Wickes Retail Sourcing Limited
- T & T (Sussex) Plant Hire Limited
- Travis Perkins Financing Company NO.3 Limited
- Basic Partition Systems Limited
- Hardleys Timber & Building Supplies LTD.
- Direct Building Supplies Truro Limited
- Sharpe & Fisher Limited
- Monteith Building Services Limited
- TPG Management Services Limited
- Commercial Ceiling Factors Limited
- Built for Trade Limited
- Elecnation Limited
- Blyth & Taylor (Hants) Limited
- Harvey Building Supplies (Scotland) Limited
- TP Shelfco NO.2 Limited
- Travis Perkins P&H Group Holdings Limited
- Wickes Group Trustees Limited
- Seales Mclean Limited
- Neptronik Controls LTD
- O J Williams (Merchants) LTD
- P.T.S. Plumbing Trade Supplies Limited
- MAY & Hassell (North West) Limited
- Travis Perkins Leasing Company Limited
- BSS (UK) Limited
- The BSS Group Limited
- HTG (1996) LTD
- Baird Lindsay Limited
- Sharpe & Fisher (1989) Limited
- W.S.Shuttleworth(Maidenhead)Limited
- MAY & Hassell Limited
- Smiths Building Supplies Limited
- Tile Magic Holdings Limited
- Ivco Process Valves Limited
- T. Butt & SON Limited
- Zenith Plumbpoint Limited
- Greenwell Building Supplies Limited
- F.W. Darby & CO. (Tunbridge Wells) Limited
- MD (1995) Limited
- Shires Timber CO. LTD.
- Simmons of Stoke-on-Trent Limited
- Bombala Limited
- T.J. Willets (Timber) Limited
- Downpatrick Timber, Slate, and Coal Company, Limited,
- Wickes Group Holdings Limited
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.
2 directors on the board
- Helen Jane O'Keefe Director · appointed 2021
- Mark Alexander George Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Helen Jane O'Keefe Director · appointed 2021
- Mark Alexander George Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01738919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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