Company
Ferguson Winnersh Finance (Theale) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Wolseley Directors Limited 2017-2025 View profile
- Simon Gray 2016-2017 View profile
- David Lynn Keltner 2016-2017 View profile
- Marie Ann Wall 2015-2016 View profile
- John Walley Martin 2010-2016 View profile
- Michael James Roddy Verrier 2003-2015 View profile
- Stephen Paul Webster 2003-2010 View profile
- Graham Middlemiss 2012-2015 View profile
- Tom Brophy 2011-2012 View profile
- Alison Drew 2007-2011 View profile
- Mark Jonathan White 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2003
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.
- Ferguson Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ferguson Winnersh Finance (Theale) Limited
is controlled by Ferguson Overseas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ferguson Overseas Limited
is controlled by Ferguson Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ferguson Group Holdco Limited
is controlled by Ferguson UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ferguson UK Holdings Limited
is controlled by Ferguson Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-09 · source: Companies House PSC register - Ferguson Holdings Limited
is controlled by Poundwater Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Poundwater Limited
is controlled by Linda Mary Ferguson
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Linda Mary Ferguson.
31 other companies in this group
- Ferguson Winnersh Engineering Limited
- Wolseley Pension Trustees Limited
- Ferguson Winnersh Directors Limited
- Ferguson Group Holdco Limited
- Ferguson Overseas Limited
- Wolseley Europe Limited
- O.B.C.Limited
- Wolseley-Hughes Limited
- Ferguson Swiss Holdings Limited
- British Fittings Limited
- Wolseley Investments Limited
- Ferguson Winnersh Centers Limited
- M. A. RAY & Sons Limited
- Ferguson Winnersh Centres Limited
- Ferguson Winnersh Properties Limited
- Ferguson Winnersh Merchants Limited
- Pipeline Controls Limited
- Builder Center Limited
- Ferguson Winnersh Developments Limited
- Ferguson UK Holdings Limited
- Poundwater Limited
- Ferguson Holdings Limited
- Crew-Davis Limited
- Ferguson Winnersh Limited
- Advancechief Limited
- Heatmerchants Limited
- Wolseley Finance (Thames) Limited
- Wolseley Bristol Limited
- Ferguson Finance PLC
- Ferguson Group Services Limited
- Sentaforce Limited
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
- Julia Amanda Mattison Director · appointed 2025
- Andrew James Frederick Burton Director · appointed 2017
Directors past 6 years
- Andrew James Frederick Burton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Julia Amanda Mattison Director · appointed 2025
- Andrew James Frederick Burton Director · appointed 2017
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
- 04866547
- 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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