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Companies/05626820

Ferguson Group Holdco Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 2005Private 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
Ferguson Uk Holdings 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 109344144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 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 22 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
SG
Simon GrayResigned director
Resigned 2018-01-01 · 1 yr · Accountant
MP
Michael PowellResigned director
Resigned 2017-08-01 · 3 yrs · Company Director
KM
Katherine MccormickResigned secretary
Resigned 2017-07-10 · 5 yrs
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
JM
John MartinResigned director
Resigned 2010-04-01 · 6 yrs · Accountant
RS
Richard ShoylekovResigned directorResigned secretary
Resigned 2007-11-09 · 10 yrs · Solicitor
CW
Charles WattersResigned directorResigned secretary
Resigned 2007-05-18 · Company Secretary
MW
Mark WhiteResigned directorResigned secretary
Resigned 2006-01-30 · 1 yr · Solicitor
SW
Stephen WebsterResigned director
Resigned 2006-01-30 · 4 yrs · Director
CorpNqh LimitedResigned director
Resigned 2005-11-17
CorpNqh Co Sec LimitedResigned secretary
Resigned 2005-11-17

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active