Company · Aberdeen
William Wilson LTD.
Agents involved in the sale of timber and building materials
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Simon Gray 2018-2025 View profile
- Dr Elizabeth Louise Hancox 2016-2018 View profile
- Marc Arthur Ronchetti 2014-2016 View profile
- Wolseley Directors Limited 2014-2023 View profile
- Paul Gerard Turner 2013-2014 View profile
- Derek John Harding 2010-2013 View profile
- Keith Harold Davenport Jones 2008-2014 View profile
- Anthony Charles Morris 2008-2011 View profile
- Ian Tillotson 2006-2008 View profile
- Adrian Barden 2005-2006 View profile
- Matthew James Neville 2005-2011 View profile
- John Pitkeathly Percy 1995-2005 View profile
- Robert Angus Bisset 1995-2007 View profile
- Robert William Skidmore 1994-2007 View profile
- Frederick John Robert Craig 1994-1999 View profile
- Colin Alexander Wilson 1992-1994 View profile
- Grant Joss Nicol 1989-1994 View profile
- Grant Mckenzie Fraser 1994 View profile
- Angus Donald Mackintosh Macdonald 2005 View profile
- Alexander Wilson 1989 View profile
- Graeme Joss Wilson 2000 View profile
- Nicky Paul Randle 2020-2026 View profile
- Katherine Mary Mccormick 2018-2020 View profile
- Vanessa French 2013-2018 View profile
- Graham Middlemiss 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of timber and building materials; Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them); Wholesale of hardware, plumbing and heating equipment and supplies; Non-specialised wholesale trade
- Incorporated
- 18/07/1927
- Registered office
- Aberdeen
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.
- William Wilson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- William Wilson LTD.
is controlled by William Wilson Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Wilson Holdings Limited
is controlled by Wolseley UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wolseley UK Limited
is controlled by Wolseley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Wolseley Group Limited.
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
- 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
- Wolseley Group 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.
3 directors on the board
- Nicola Thomas Director · appointed 2024
- Steven William Hay Director · appointed 2026
- Patrick Louis Jean Berard Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Steven William Hay Director · appointed 2026
Portfolio (2)
- Nicola Thomas Director · appointed 2024
- Patrick Louis Jean Berard Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC014691
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data