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Company

Wickes Finance Limited

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

Network

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

Who leads it

Previous officers 39

  1. Julie Ann Wirth 2021-2022 Director View profile
  2. TP Directors LTD 2017-2021 Corporate-director View profile
  3. Deborah Grimason 2017-2018 Director View profile
  4. Alan Richard Williams 2017-2021 Director View profile
  5. Anthony David Buffin 2013-2017 Director View profile
  6. Rob Murray 2007-2013 Director View profile
  7. David Furness 2007-2011 Director View profile
  8. Martin Richard Meech 2007-2021 Director View profile
  9. Jeremy Bird 2006-2013 Director View profile
  10. Paul Nigel Hampden-Smith 2005-2013 Director View profile
  11. John Peter Carter 2005-2017 Director View profile
  12. Geoffrey Ian Cooper 2005-2013 Director View profile
  13. Michael William Harrison Penny 2004-2006 Director View profile
  14. Richard Sidney Bird 2001-2006 Director View profile
  15. Geoffrey Charles Wilson 2000-2005 Director View profile
  16. John Michael Rice 2000-2002 Director View profile
  17. William Ernest Archer 2000-2005 Director View profile
  18. David Macdonald Simpson 1996-2000 Director View profile
  19. William Grimsey 1996-2000 Director View profile
  20. Nigel Whittaker 1996-2000 Director View profile
  21. John Alexander Napier 1996-2000 Director View profile
  22. William John Hoskins 1996-2001 Director View profile
  23. Stuart Rhys Stradling 1995-1996 Director View profile
  24. Arkadi Bykhovsky 1993-1995 Director View profile
  25. Michael Von Brentano 1992-2000 Director View profile
  26. Alan Peter Humphries 1996 Director View profile
  27. Robert Philip Burrow 1997 Director View profile
  28. Sanford Charles Sigoloff 1997 Director View profile
  29. Trefor Wilmot Llewellyn 1995 Director View profile
  30. Richard Edward Thelwall Clark 1992 Director View profile
  31. Michael Richmond Corner 1996 Director View profile
  32. Lord of Brimpton Sieff 1993 Director View profile
  33. Henry Alan Sweetbaum 1996 Director View profile
  34. Sanford Kaplan 1996 Director View profile
  35. William Joseph Mcgrath 1993 Director View profile
  36. TPG Management Services Limited 2014-2021 Corporate-secretary View profile
  37. Andrew Stephen Pike 2005-2013 Secretary View profile
  38. Barbara Rimmer 2001-2005 Secretary View profile
  39. Keith Reginald Stokes Smith 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1986

Ownership

Owned by (2) 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 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
  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.

2 directors on the board

4.6y median 4.6y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02070200
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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