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Companies/00880371

Ferguson Group Services Limited

Other business support service activities n.e.c. · Berkshire

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 109743376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
MM
Matthew MadeleyCurrent secretary
Appointed 2023-01-01 · 3 yrs
+18 others
AB
Andrew BurtonCurrent director
Appointed 2022-11-01 · 3 yrs · Chartered Accountant
+53 others
KM
Katherine MccormickCurrent director
Appointed 2021-07-16 · 5 yrs · Company Secretary
+11 others
PB
Paul BrooksCurrent director
Appointed 2021-07-16 · 5 yrs · Accountant
+7 others
JM
Julia MattisonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+12 others
Show 37 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
DK
David KeltnerResigned director
Resigned 2016-08-23 · Company Director
SG
Simon GrayResigned director
Resigned 2016-03-21 · 3 yrs · Accountant
MW
Marie WallResigned director
Resigned 2016-03-21 · Company Director
KM
Katherine MccormickResigned secretary
Resigned 2015-07-31 · 7 yrs
SO
Simon OaklandResigned director
Resigned 2014-02-17 · 6 yrs · Company Director
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
CW
Charles WattersResigned director
Resigned 2007-05-18 · Barrister
AD
Alison DrewResigned secretary
Resigned 2005-12-14 · 5 yrs
CB
Charles BanksResigned director
Resigned 2005-02-24 · 1 yr · Company Director
MW
Mark WhiteResigned secretaryResigned director
Resigned 2002-08-31 · 3 yrs · Solicitor
EP
Edward ParkerResigned secretary
Resigned 1999-12-13 · 2 yrs · Chartered Secretary
DB
David BransonResigned secretaryResigned director
Resigned 1999-10-31
AB
Adrian BushnellResigned secretary
Resigned 1998-02-02 · 1 yr
DM
Dennis MasonResigned director
Resigned 1997-05-15 · 1 yr · Director
NA
Nicholas AntonResigned director
Resigned 1995-08-01 · 5 yrs · Company Director
SW
Stephen WebsterResigned director
Resigned 1994-10-03 · 15 yrs · Company Director
AW
Alan WeaverResigned director
Resigned 1994-03-11 · 4 yrs · Company Director
RT
Richard TeagleResigned director
Resigned 1992-11-03 · 8 yrs · Company Director
IB
Ian BurtonResigned director
Resigned 1992-11-03 · 9 yrs · Accountant
WP
William PowellResigned director
Resigned 1992-11-03 · 4 yrs · Company Director
JL
Jeremy LancasterResigned director
Resigned 1992-11-03 · 3 yrs · Chairman And Managing Director
RI
Richard IrelandResigned director
Resigned 1992-11-03 · 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