Julise Limited
Company 01795714 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.
3 directors on the board
- Julia Amanda Mattison Director · appointed 2025
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2016
Directors past 6 years
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Julia Amanda Mattison Director · appointed 2025
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2016
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.
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 3 shared directors
- Ferguson Winnersh Properties Limited 3 shared directors
- Ferguson Overseas Limited 3 shared directors
- Ferguson Group Services Limited 3 shared directors
- Advancechief Limited 3 shared directors
- Ferguson Group Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01795714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1984 |
| 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)
Ownership - persons with significant control (1)
- Ferguson Winnersh Holdings (Ireland) Unlimited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Julia Amanda Mattison Director · appointed 2025
- Matthew Paul Madeley Secretary · appointed 2023
- Andrew James Frederick Burton Director · appointed 2016
- Katherine Mary Mccormick Director · appointed 2015
Show 15 former officers
- Graham Middlemiss Secretary · appointed 2012 · resigned 2015
- Simon Gray Director · appointed 2012 · resigned 2017
- Tom Brophy Secretary · appointed 2011 · resigned 2012
- Matthew John Webb Director · appointed 2010 · resigned 2012
- Robert Andrew Ross Smith Director · appointed 2010 · resigned 2016
- Wolseley Directors Limited Corporate-director · appointed 2007 · resigned 2025
- Alison Drew Secretary · appointed 2003 · resigned 2011
- 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
- Ian Michael Burton Director · appointed 1997 · resigned 1998
- Stephen Paul Webster Director · appointed 1994 · resigned 2010
- Richard Ireland Director · resigned 1994
- William Tudor Powell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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