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Company

Wickes Building Supplies Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wickes Building Supplies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Julie Ann Wirth 2021-2022 Director View profile
  2. Fraser Alexander Longden 2021-2025 Director View profile
  3. Alan Richard Williams 2017-2021 Director View profile
  4. TP Directors LTD 2015-2021 Corporate-director View profile
  5. Andrew Douglas Morrison 2014-2017 Director View profile
  6. Ian Fraser Murphy 2013-2013 Director View profile
  7. Simon Theodore King 2013-2019 Director View profile
  8. Jean-Jacques Michel Van Oosten 2013-2014 Director View profile
  9. Anthony David Buffin 2013-2017 Director View profile
  10. Norman Bell 2013-2017 Director View profile
  11. Robin David Proctor 2009-2016 Director View profile
  12. Carol Kavanagh 2009-2018 Director View profile
  13. Ian Preedy 2009-2016 Director View profile
  14. David Paul Saunderson 2009-2013 Director View profile
  15. Rob Murray 2007-2013 Director View profile
  16. David Furness 2007-2011 Director View profile
  17. Martin Richard Meech 2007-2021 Director View profile
  18. Gary West 2006-2007 Director View profile
  19. Robert Gladwin 2006-2007 Director View profile
  20. Paul Nigel Hampden-Smith 2005-2013 Director View profile
  21. John Peter Carter 2005-2019 Director View profile
  22. Geoffrey Ian Cooper 2005-2013 Director View profile
  23. Jeremy Bird 2004-2013 Director View profile
  24. Michael William Harrison Penny 2004-2006 Director View profile
  25. Barrington Michael John Norris 2002-2002 Director View profile
  26. Geoffrey Charles Wilson 2000-2005 Director View profile
  27. John Michael Rice 2000-2002 Director View profile
  28. William Ernest Archer 2000-2005 Director View profile
  29. Dr Colin Richard Evans 1997-1999 Director View profile
  30. William John Hoskins 1996-2001 Director View profile
  31. Shaun Birrell 1996-1997 Director View profile
  32. William Grimsey 1996-2000 Director View profile
  33. Christopher Miles 1996-1996 Director View profile
  34. David Michael Bradley 1995-1996 Director View profile
  35. John Richard Martin-Law 1995-1995 Director View profile
  36. Ian Grenville Hirst 1995-1995 Director View profile
  37. Ian Mcintyre Younger 1994-2001 Director View profile
  38. Thomas Noel Barry 1994-1995 Director View profile
  39. Terry Leigh Kelley 1994-1997 Director View profile
  40. Henry Alan Sweetbaum 1993-1996 Director View profile
  41. Edwin Birnbaum 1993-1996 Director View profile
  42. John Patrick Gerry 1992-1994 Director View profile
  43. Richard Sidney Bird 2006 Director View profile
  44. Michael Anthony Flanagan 1992 Director View profile
  45. Terence John Carson 1997 Director View profile
  46. Patrick Kieran Goldrick 1994 Director View profile
  47. Leslie Rosenthal 1996 Director View profile
  48. Roger Lewis Wilcher 1994 Director View profile
  49. Austin Waterworth 1996 Director View profile
  50. William Joseph Mcgrath 1993 Director View profile
  51. TPG Management Services Limited 2014-2021 Corporate-secretary View profile
  52. Andrew Stephen Pike 2005-2013 Secretary View profile
  53. Barbara Rimmer 2001-2005 Secretary View profile
  54. Keith Reginald Stokes Smith 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1984

Ownership

Owned by (3) 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. Wickes Building Supplies 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
  2. 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
  3. 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

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.

9 directors on the board

4.5y median 5.3y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01840419
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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