Ferguson Swiss Holdings Limited
Company 11951948 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ferguson UK Holdings Limited 4 shared directors
- Ferguson Overseas Limited 4 shared directors
- Ferguson Group Services Limited 4 shared directors
- Ferguson Group Holdco Limited 4 shared directors
- Ferguson Finance PLC 4 shared directors
- Ferguson Winnersh Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11951948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| 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)
Ownership - persons with significant control (2)
- Ferguson Group Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ferguson Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- 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 2019
Show 8 former officers
- Neil Michael Owen Mccawley Director · appointed 2021 · resigned 2022
- Ian Thomas Graham Director · appointed 2020 · 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
- Michael Andrew Powell Director · appointed 2019 · resigned 2020
- Philip Andrew Scott Director · appointed 2019 · resigned 2021
- Paul Simon Fox Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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