Wolseley Properties Limited
Company 08144358 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
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
Left in the last 12 months
- Simon Gray Director · appointed 2018 · resigned 2025
- Nicky Paul Randle Director · appointed 2020 · resigned 2026
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.
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
- Wolseley UK Finance Limited 2 shared directors
- Wolseley UK Limited 2 shared directors
- Sellers of Leeds Limited 2 shared directors
- Logicool Holdings Limited 2 shared directors
- William Wilson Holdings Limited 2 shared directors
Connected through a shared director
- C.P. Hart & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08144358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2012 |
| Address | 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Wolseley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Harjinder Singh Bains Director · appointed 2026
- Nicola Thomas Director · appointed 2024
Show 11 former officers
- Nicky Paul Randle Director · appointed 2020 · resigned 2026
- Katherine Mary Mccormick Secretary · appointed 2018 · resigned 2020
- Simon Gray Director · appointed 2018 · resigned 2025
- Hancox, Elizabeth Louise, Dr Director · appointed 2016 · resigned 2018
- Marc Arthur Ronchetti Director · appointed 2014 · resigned 2016
- Wolseley Directors Limited Corporate-director · appointed 2014 · resigned 2023
- Vanessa French Secretary · appointed 2013 · resigned 2018
- Graham Middlemiss Secretary · appointed 2012 · resigned 2013
- Paul Gerard Turner Director · appointed 2012 · resigned 2014
- Ashmore, Stephen, Mr. Director · appointed 2012 · resigned 2014
- Derek John Harding Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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