Network
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Who leads it
Previous officers 21
- Charles Peter Bithell 2021-2023 View profile
- Martin John Sockett 2021-2022 View profile
- Garrett Wilkinson 2014-2021 View profile
- Colin O'Donovan 2013-2014 View profile
- Brian O'Hara 2008-2021 View profile
- Leo James Martin 2008-2011 View profile
- Jonathon Paul Sowton 2005-2005 View profile
- Michael Francis Mccabe 2005-2012 View profile
- Kevin Paul Middleton 2000-2011 View profile
- Roy Mark Chiverton 2000-2014 View profile
- Michael Chadwick 1998-2008 View profile
- Charles Anthony Rinn 1998-2000 View profile
- Colm O'Nuallain 1998-2013 View profile
- Michael Pares 1998-2000 View profile
- Brian Hodgkiss 1993-2015 View profile
- Patrick Joseph Gaynor 1993-1998 View profile
- John Stuart Jones 2009 View profile
- Martin John Lovell 1997 View profile
- Anthony Richard Hendricks 2005 View profile
- Grafton Group Secretarial Services Limited 1998-2021 View profile
- Brian Peter Mills 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1987
Ownership
Owned by (1) 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.
- Building Supplies Distribution Limited
75-100% shares · notified 2020-12-18
Group
- A.R. Hendricks Limited
is controlled by Building Supplies Distribution Limited
Evidence
active 75-100% shares · notified 2020-12-18 · source: Companies House PSC register - Building Supplies Distribution Limited
is controlled by Patagonia Bidco Limited
Evidence
active significant influence · notified 2021-12-31 · source: Companies House PSC register - Patagonia Bidco Limited
is controlled by Stephen Schwarzman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13, ceased 2021-05-14 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Thomas Wagstaff Director · appointed 2021
- Jonathan Barry White Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Thomas Wagstaff Director · appointed 2021
- Jonathan Barry White Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02144000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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