Ferguson Group Holdco Limited
Company 05626820 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.
4 directors on the board
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2017
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
6.3y median 6.2y
average tenure
9y
longest tenure
Directors past 6 years
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2017
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Ian Thomas Graham Director · appointed 2019 · resigned 2025
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 12Professional services 12Business services 4Finance 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ferguson UK Holdings Limited 4 shared directors
- Ferguson Overseas Limited 4 shared directors
- Ferguson Group Services Limited 4 shared directors
- Ferguson Finance PLC 4 shared directors
- Ferguson Swiss Holdings Limited 4 shared directors
- Ferguson Winnersh Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05626820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2005 |
| Address | 1020 ESKDALE ROAD , WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
70100 - Activities of head offices
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 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ferguson Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Winnersh Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advancechief Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolseley-Hughes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferguson Swiss Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - Wolseley UK Limited ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Matthew Paul Madeley Secretary · appointed 2023
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2017
Show 18 former officers
- Neil Michael Owen Mccawley Director · appointed 2021 · resigned 2022
- Ian Thomas Graham Director · appointed 2019 · resigned 2025
- Graham Middlemiss Director · appointed 2019 · resigned 2022
- Jacqueline Ann Stewart Director · appointed 2019 · resigned 2021
- Mark John Fearon Director · appointed 2019 · resigned 2019
- Mary Ann Geralyn Lemere Director · appointed 2018 · resigned 2018
- Simon Gray Director · appointed 2018 · resigned 2019
- Michael Andrew Powell Director · appointed 2017 · resigned 2020
- Philip Andrew Scott Director · appointed 2017 · resigned 2021
- Paul Simon Fox Director · appointed 2017 · resigned 2019
- David Lynn Keltner Director · appointed 2016 · resigned 2017
- John Walley Martin Director · appointed 2010 · resigned 2016
- Richard Ivan Shoylekov Secretary · appointed 2007 · resigned 2017
- Charles Patrick Watters Secretary · appointed 2007 · resigned 2007
- Stephen Paul Webster Director · appointed 2006 · resigned 2010
- Mark Jonathan White Secretary · appointed 2006 · resigned 2007
- NQH (CO SEC) Limited Corporate-secretary · appointed 2005 · resigned 2006
- NQH Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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