Ferguson Overseas Limited
Private Limited Company · Berkshire
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFerguson Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117231957People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalShow 33 historical appointments
NM
Neil MccawleyResigned director
Resigned 2021-07-16 · 1 yr · Group Head Of Reward
IG
Ian GrahamResigned director
Resigned 2019-08-01 · 5 yrs · Solicitor
GM
Graham MiddlemissResigned director
Resigned 2019-05-31 · 3 yrs · Solicitor
JS
Jacqueline StewartResigned director
Resigned 2019-05-31 · 1 yr · Accountant
MF
Mark FearonResigned director
Resigned 2019-02-01 · Director Of Corporate Communications And
ML
Mary LemereResigned director
Resigned 2018-01-01 · Solicitor
MP
Michael PowellResigned director
Resigned 2017-08-01 · 3 yrs · Company Director
PF
Paul FoxResigned director
Resigned 2017-07-10 · 1 yr · Company Director
PS
Philip ScottResigned director
Resigned 2017-07-10 · 4 yrs · Group Treasurer
SG
Simon GrayResigned director
Resigned 2016-10-31 · 2 yrs · Accountant
DK
David KeltnerResigned director
Resigned 2016-08-23 · Company Director
MW
Marie WallResigned director
Resigned 2016-03-21 · Company Director
KM
Katherine MccormickResigned secretary
Resigned 2015-07-31 · 7 yrs
GM
Graham MiddlemissResigned secretary
Resigned 2012-11-23 · 2 yrs
TB
Tom BrophyResigned secretary
Resigned 2011-08-05 · 1 yr
JM
John MartinResigned director
Resigned 2010-04-01 · 6 yrs · Accountant
RS
Richard ShoylekovResigned director
Resigned 2007-11-09 · 10 yrs · Solicitor
AD
Alison DrewResigned secretary
Resigned 2007-05-31 · 4 yrs
CW
Charles WattersResigned director
Resigned 2007-05-18 · Company Secretary
MV
Michael VerrierResigned director
Resigned 2003-08-15 · 12 yrs · Company Director
MW
Resigned 2002-08-31 · 4 yrs · Solicitor
EP
Resigned 1999-12-13 · 2 yrs · Chartered Secretary
DB
Resigned 1999-10-31
AB
Resigned 1998-02-02 · 1 yr · Chartered Secretary
IB
Ian BurtonResigned director
Resigned 1997-08-01 · Accountant
SW
Stephen WebsterResigned director
Resigned 1994-09-23 · 15 yrs · Company Director
WP
William PowellResigned director
Resigned 1992-11-06 · 4 yrs · Company Director
RI
Richard IrelandResigned director
Resigned 1992-11-06 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active