Company · Warwick
Wolseley Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Simon Gray 2021-2025 View profile
- Simon Nicholas Oakland 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 17/12/2020
- Registered office
- Warwick
- Previous names
- CD&R Wolf Bidco Limited (until 01/02/2021)
Naturalcove Limited (until 31/12/2020)
Group
No further corporate or individual controller is recorded above Wolseley Group Limited on the PSC register - it appears to be the top of its group.
44 other companies in this group
- Aquamaison Limited
- 12543605
- Sellers of Leeds Limited
- William Wilson & CO. (Aberdeen) Limited
- Fusion Provida Holdco Limited
- C.P. Hart & Sons Limited
- Wolseley Centers Limited
- MPS Builders Merchants Limited
- Bassetts (Wolseley) Limited
- Ideal Bathrooms (Wolseley) Limited
- Wolseley Centres Limited
- Homeoutlet Online Limited
- NI039324
- Wolseley Group Finco PLC
- 02310719
- SC069627
- 01206491
- SC069448
- 00782985
- William Wilson LTD.
- Thomson Brothers Limited
- 00726296
- Wolseley Green Deal Services Limited
- Wolseley UK Finance Limited
- Wolseley Directors Limited
- 14292412
- SC008129
- 00374850
- Wolseley Properties Limited
- A.C. Electrical Holdings Limited
- 13854781
- 02238324
- SC081737
- Kooltech Limited
- William Wilson Holdings Limited
- Wright (Bedford) Limited
- 01167590
- SC186678
- SC107081
- 00514573
- Nevill Long Limited
- Jointing Tech Limited
- 01205807
- Wolseley UK 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.
4 directors on the board
- Diego Straziota Director · appointed 2020
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2025
- Christian Pierre Rochat Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Diego Straziota Director · appointed 2020
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 2025
- Christian Pierre Rochat Director · appointed 2020
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
- 13087930
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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