Wickes Finance Limited
Company 02070200 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.
2
directors on the board
4.6y median 4.6y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 2 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.
Retail and trade 3Dormant 2Finance 2Arts and leisure 1Construction 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.
- Wickes Holdings Limited 2 shared directors
- Wickes Building Supplies Limited 2 shared directors
- Wickes Group Holdings Limited 2 shared directors
- GAS Fast Limited 1 shared director
- Wickes Group PLC 1 shared director
- The Prentice and Seabright Cups Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02070200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1986 |
| Address | VISION HOUSE, 19 COLONIAL WAY, WATFORD, WD24 4JL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Wickes Group Holdings Limited
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 (41)
- Mark Alexander George Director · appointed 2022
- Helen Jane O'Keefe Director · appointed 2021
Show 39 former officers
- Julie Ann Wirth Director · appointed 2021 · resigned 2022
- TP Directors LTD Corporate-director · appointed 2017 · resigned 2021
- Deborah Grimason Director · appointed 2017 · resigned 2018
- Alan Richard Williams Director · appointed 2017 · resigned 2021
- TPG Management Services Limited Corporate-secretary · appointed 2014 · resigned 2021
- Anthony David Buffin Director · appointed 2013 · resigned 2017
- Rob Murray Director · appointed 2007 · resigned 2013
- David Furness Director · appointed 2007 · resigned 2011
- Martin Richard Meech Director · appointed 2007 · resigned 2021
- Jeremy Bird Director · appointed 2006 · resigned 2013
- Paul Nigel Hampden-Smith Director · appointed 2005 · resigned 2013
- John Peter Carter Director · appointed 2005 · resigned 2017
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2013
- Andrew Stephen Pike Secretary · appointed 2005 · resigned 2013
- Michael William Harrison Penny Director · appointed 2004 · resigned 2006
- Barbara Rimmer Secretary · appointed 2001 · resigned 2005
- Richard Sidney Bird Director · appointed 2001 · resigned 2006
- Geoffrey Charles Wilson Director · appointed 2000 · resigned 2005
- John Michael Rice Director · appointed 2000 · resigned 2002
- William Ernest Archer Director · appointed 2000 · resigned 2005
- David Macdonald Simpson Director · appointed 1996 · resigned 2000
- William Grimsey Director · appointed 1996 · resigned 2000
- Nigel Whittaker Director · appointed 1996 · resigned 2000
- John Alexander Napier Director · appointed 1996 · resigned 2000
- William John Hoskins Director · appointed 1996 · resigned 2001
- Stuart Rhys Stradling Director · appointed 1995 · resigned 1996
- Arkadi Bykhovsky Director · appointed 1993 · resigned 1995
- Michael Von Brentano Director · appointed 1992 · resigned 2000
- Alan Peter Humphries Director · resigned 1996
- Robert Philip Burrow Director · resigned 1997
- Keith Reginald Stokes Smith Secretary · resigned 2001
- Sanford Charles Sigoloff Director · resigned 1997
- Trefor Wilmot Llewellyn Director · resigned 1995
- Richard Edward Thelwall Clark Director · resigned 1992
- Michael Richmond Corner Director · resigned 1996
- Lord of Brimpton Sieff Director · resigned 1993
- Henry Alan Sweetbaum Director · resigned 1996
- Sanford Kaplan Director · resigned 1996
- William Joseph Mcgrath Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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