Wolseley Group Limited

Company 13087930 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.6y median 4y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 18Retail and trade 15Construction 4Business services 3Dormant 2Professional services 2Utilities 2Arts and leisure 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wolseley Investments Limited 4 shared directors
Wolseley Group Holdings Limited 4 shared directors
Wolseley Group Finco PLC 4 shared directors
Wolseley UK Limited 2 shared directors
C.P. Hart & Sons Limited 2 shared directors
Continental Product Engineering Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13087930
Status	Active
Type	Private Limited Company
Incorporated	17/12/2020
Address	2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DY
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Wolseley Group Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Clifford Chance Nominees No.2 Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Patrick Louis Jean Berard Director · appointed 2025
Nicola Thomas Director · appointed 2024
Diego Straziota Director · appointed 2020
Christian Pierre Rochat Director · appointed 2020

Show 2 former officers

Simon Gray Director · appointed 2021 · resigned 2025
Simon Nicholas Oakland Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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