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Company · Aberdeen

William Wilson Holdings Limited

Plumbing, heat and air-conditioning installation

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is William Wilson Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Simon Gray 2018-2025 Director View profile
  2. Dr Elizabeth Louise Hancox 2016-2018 Director View profile
  3. Marc Arthur Ronchetti 2014-2016 Director View profile
  4. Wolseley Directors Limited 2014-2023 Corporate-director View profile
  5. Paul Gerard Turner 2013-2014 Director View profile
  6. Derek John Harding 2010-2013 Director View profile
  7. Keith Harold Davenport Jones 2008-2014 Director View profile
  8. Anthony Charles Morris 2008-2011 Director View profile
  9. Ian Tillotson 2006-2008 Director View profile
  10. Adrian Barden 2005-2006 Director View profile
  11. Matthew James Neville 2005-2011 Director View profile
  12. Michael George Wilson 2001-2005 Director View profile
  13. Colin Alexander Wilson 2001-2005 Director View profile
  14. Frederick John Robert Craig 1993-1999 Director View profile
  15. John Pitkeathly Percy 1993-2005 Director View profile
  16. Angus Donald Mackintosh Macdonald 2005 Director View profile
  17. Alexander Wilson 2005 Director View profile
  18. John Strachan 1992 Director View profile
  19. Graeme Joss Wilson 2005 Director View profile
  20. Nicky Paul Randle 2020-2026 Secretary View profile
  21. Katherine Mary Mccormick 2018-2020 Secretary View profile
  22. Vanessa French 2013-2018 Secretary View profile
  23. Graham Middlemiss 2005-2013 Secretary View profile
  24. Solicitors Peterkins 1990-2005 Corporate-nominee-secretary View profile
  25. Davidson & Garden 1990 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Plumbing, heat and air-conditioning installation; Activities of head offices
Incorporated
27/06/1973
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.

Group

  1. 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
  2. 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

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.

2 directors on the board

1.3y median 1.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Retail and trade 9Finance 5Dormant 4Professional services 3Business services 1Construction 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC053508
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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