Company · Watford
Wickes Group PLC
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Octavia Kate MorleyDirector · since 2026
- Laura Louise HarricksDirector · since 2023
- Mark Alexander GeorgeDirector · since 2022
- Sonita Charlene AlleyneDirector · since 2021
- Michael James IddonDirector · since 2021
- David Bernard WoodDirector · since 2021
- Mark Sydney ClareDirector · since 2021
- Christopher Charles Bevan RogersDirector · since 2021
- Helen Jane O'KeefeSecretary · since 2021
Previous officers 4
- Julie Ann Wirth 2021-2022 View profile
- Alan Richard Williams 2019-2021 View profile
- TP Directors LTD 2019-2021 View profile
- TPG Management Services Limited 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Incorporated
- 04/09/2019
- Registered office
- Watford
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.
- Travis Perkins PLC ceased 2021-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04
Group
- Wickes Group PLC
is controlled by Travis Perkins PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04, ceased 2021-04-27 · source: Companies House PSC register
Ultimately controlled by Travis Perkins PLC.
200 other companies in this group
- M.G. Bailey (Building Materials) Limited
- Nailnole Limited
- Spendlove C. Jebb Holdings Limited
- Wickes Holdings Limited
- Travis & Arnold Limited
- Builders Mate Limited
- Wickes Retail Sourcing Limited
- T & T (Sussex) Plant Hire Limited
- Travis Perkins Financing Company NO.3 Limited
- Basic Partition Systems Limited
- Hardleys Timber & Building Supplies LTD.
- Direct Building Supplies Truro Limited
- Sharpe & Fisher Limited
- Monteith Building Services Limited
- TPG Management Services Limited
- Commercial Ceiling Factors Limited
- Built for Trade Limited
- Elecnation Limited
- Blyth & Taylor (Hants) Limited
- Harvey Building Supplies (Scotland) Limited
- TP Shelfco NO.2 Limited
- Travis Perkins P&H Group Holdings Limited
- Wickes Group Trustees Limited
- Seales Mclean Limited
- Neptronik Controls LTD
- O J Williams (Merchants) LTD
- P.T.S. Plumbing Trade Supplies Limited
- MAY & Hassell (North West) Limited
- Travis Perkins Leasing Company Limited
- BSS (UK) Limited
- The BSS Group Limited
- HTG (1996) LTD
- Baird Lindsay Limited
- Sharpe & Fisher (1989) Limited
- W.S.Shuttleworth(Maidenhead)Limited
- MAY & Hassell Limited
- Smiths Building Supplies Limited
- Tile Magic Holdings Limited
- Ivco Process Valves Limited
- T. Butt & SON Limited
- Zenith Plumbpoint Limited
- Greenwell Building Supplies Limited
- F.W. Darby & CO. (Tunbridge Wells) Limited
- MD (1995) Limited
- Shires Timber CO. LTD.
- Simmons of Stoke-on-Trent Limited
- Bombala Limited
- T.J. Willets (Timber) Limited
- Downpatrick Timber, Slate, and Coal Company, Limited,
- Wickes Group Holdings 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.
8 directors on the board
- Sonita Charlene Alleyne Director · appointed 2021
- Michael James Iddon Director · appointed 2021
- David Bernard Wood Director · appointed 2021
- Mark Sydney Clare Director · appointed 2021
- Christopher Charles Bevan Rogers Director · appointed 2021
- Laura Louise Harricks Director · appointed 2023
- Mark Alexander George Director · appointed 2022
- Octavia Kate Morley Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Michael James Iddon Director · appointed 2021
- Laura Louise Harricks Director · appointed 2023
Portfolio (6)
- Sonita Charlene Alleyne Director · appointed 2021
- David Bernard Wood Director · appointed 2021
- Mark Sydney Clare Director · appointed 2021
- Christopher Charles Bevan Rogers Director · appointed 2021
- Mark Alexander George Director · appointed 2022
- Octavia Kate Morley Director · appointed 2026
Also govern a charity
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
- 12189061
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 28/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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