William Wilson Holdings Limited
Company SC053508 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.
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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
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
1.3y median 1.3y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicola Thomas Director · appointed 2024
- Harjinder Singh Bains Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon Gray Director · appointed 2018 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wolseley UK Finance Limited 2 shared directors
- Wolseley UK Limited 2 shared directors
- Sellers of Leeds Limited 2 shared directors
- Wolseley Properties Limited 2 shared directors
- Logicool Holdings Limited 2 shared directors
Connected through a shared director
- C.P. Hart & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC053508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1973 |
| Address | HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation70100 - Activities of head offices
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.
- Wolseley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sellers of Leeds Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Wilson & CO. (Aberdeen) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Wilson LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC107081
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC069627
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC081737
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC186678
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC008129
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02310719
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Harjinder Singh Bains Director · appointed 2026
- Nicola Thomas Director · appointed 2024
Show 25 former officers
- Nicky Paul Randle Secretary · appointed 2020 · resigned 2026
- Katherine Mary Mccormick Secretary · appointed 2018 · resigned 2020
- Simon Gray Director · appointed 2018 · resigned 2025
- Hancox, Elizabeth Louise, Dr Director · appointed 2016 · resigned 2018
- Marc Arthur Ronchetti Director · appointed 2014 · resigned 2016
- Wolseley Directors Limited Corporate-director · appointed 2014 · resigned 2023
- Paul Gerard Turner Director · appointed 2013 · resigned 2014
- Vanessa French Secretary · appointed 2013 · resigned 2018
- Derek John Harding Director · appointed 2010 · resigned 2013
- Keith Harold Davenport Jones Director · appointed 2008 · resigned 2014
- Anthony Charles Morris Director · appointed 2008 · resigned 2011
- Ian Tillotson Director · appointed 2006 · resigned 2008
- Adrian Barden Director · appointed 2005 · resigned 2006
- Matthew James Neville Director · appointed 2005 · resigned 2011
- Graham Middlemiss Secretary · appointed 2005 · resigned 2013
- Michael George Wilson Director · appointed 2001 · resigned 2005
- Colin Alexander Wilson Director · appointed 2001 · resigned 2005
- Frederick John Robert Craig Director · appointed 1993 · resigned 1999
- John Pitkeathly Percy Director · appointed 1993 · resigned 2005
- Solicitors Peterkins Corporate-nominee-secretary · appointed 1990 · resigned 2005
- Angus Donald Mackintosh Macdonald Director · resigned 2005
- Alexander Wilson Director · resigned 2005
- Davidson & Garden Corporate-secretary · resigned 1990
- John Strachan Director · resigned 1992
- Graeme Joss Wilson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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