Wickes Building Supplies Limited
Company 01840419 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.
9
directors on the board
4.5y median 5.3y
average tenure
7.1y
longest tenure
1
directors past 6 years
3 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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 4Construction 3Finance 3Property 2Retail and trade 2Arts and leisure 1Manufacturing 1Professional services 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.
- GAS Fast Limited 3 shared directors
- Wickes Holdings Limited 2 shared directors
- Wickes Finance Limited 2 shared directors
- Wickes Group PLC 2 shared directors
- Wickes Group Holdings Limited 2 shared directors
- Green Sheep Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01840419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1984 |
| Address | VISION HOUSE, 19 COLONIAL WAY, WATFORD, WD24 4JL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership - persons with significant control (3)
- Wickes Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wickes Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travis Perkins Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Steven Thomas Blair Director · appointed 2025
- Sarah Taitt Director · appointed 2024
- Mark Alexander George Director · appointed 2022
- Mohamed El Fanichi Director · appointed 2021
- Mark Owen Charles Cooke Director · appointed 2021
- Sonia Antonia Astill Director · appointed 2021
- Helen Jane O'Keefe Director · appointed 2021
- Gary Kibble Director · appointed 2021
- David Bernard Wood Director · appointed 2019
Show 54 former officers
- Julie Ann Wirth Director · appointed 2021 · resigned 2022
- Fraser Alexander Longden Director · appointed 2021 · resigned 2025
- Alan Richard Williams Director · appointed 2017 · resigned 2021
- TP Directors LTD Corporate-director · appointed 2015 · resigned 2021
- TPG Management Services Limited Corporate-secretary · appointed 2014 · resigned 2021
- Andrew Douglas Morrison Director · appointed 2014 · resigned 2017
- Ian Fraser Murphy Director · appointed 2013 · resigned 2013
- Simon Theodore King Director · appointed 2013 · resigned 2019
- Jean-Jacques Michel Van Oosten Director · appointed 2013 · resigned 2014
- Anthony David Buffin Director · appointed 2013 · resigned 2017
- Norman Bell Director · appointed 2013 · resigned 2017
- Robin David Proctor Director · appointed 2009 · resigned 2016
- Carol Kavanagh Director · appointed 2009 · resigned 2018
- Ian Preedy Director · appointed 2009 · resigned 2016
- David Paul Saunderson Director · appointed 2009 · resigned 2013
- Rob Murray Director · appointed 2007 · resigned 2013
- David Furness Director · appointed 2007 · resigned 2011
- Martin Richard Meech Director · appointed 2007 · resigned 2021
- Gary West Director · appointed 2006 · resigned 2007
- Robert Gladwin Director · appointed 2006 · resigned 2007
- Paul Nigel Hampden-Smith Director · appointed 2005 · resigned 2013
- John Peter Carter Director · appointed 2005 · resigned 2019
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2013
- Andrew Stephen Pike Secretary · appointed 2005 · resigned 2013
- Jeremy Bird Director · appointed 2004 · resigned 2013
- Michael William Harrison Penny Director · appointed 2004 · resigned 2006
- Barrington Michael John Norris Director · appointed 2002 · resigned 2002
- Barbara Rimmer Secretary · appointed 2001 · resigned 2005
- Geoffrey Charles Wilson Director · appointed 2000 · resigned 2005
- John Michael Rice Director · appointed 2000 · resigned 2002
- William Ernest Archer Director · appointed 2000 · resigned 2005
- Evans, Colin Richard, Dr Director · appointed 1997 · resigned 1999
- William John Hoskins Director · appointed 1996 · resigned 2001
- Shaun Birrell Director · appointed 1996 · resigned 1997
- William Grimsey Director · appointed 1996 · resigned 2000
- Christopher Miles Director · appointed 1996 · resigned 1996
- David Michael Bradley Director · appointed 1995 · resigned 1996
- John Richard Martin-Law Director · appointed 1995 · resigned 1995
- Ian Grenville Hirst Director · appointed 1995 · resigned 1995
- Ian Mcintyre Younger Director · appointed 1994 · resigned 2001
- Thomas Noel Barry Director · appointed 1994 · resigned 1995
- Terry Leigh Kelley Director · appointed 1994 · resigned 1997
- Henry Alan Sweetbaum Director · appointed 1993 · resigned 1996
- Edwin Birnbaum Director · appointed 1993 · resigned 1996
- John Patrick Gerry Director · appointed 1992 · resigned 1994
- Keith Reginald Stokes Smith Secretary · resigned 2001
- Richard Sidney Bird Director · resigned 2006
- Michael Anthony Flanagan Director · resigned 1992
- Terence John Carson Director · resigned 1997
- Patrick Kieran Goldrick Director · resigned 1994
- Leslie Rosenthal Director · resigned 1996
- Roger Lewis Wilcher Director · resigned 1994
- Austin Waterworth Director · resigned 1996
- William Joseph Mcgrath Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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