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Companies/11581816

Ferguson Finance PLC

Public Limited Company · Wokingham

ActiveUnited KingdomIncorporated 2018Public 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 2018-09-21 · No cessation recorded

Source record 122578909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
RW
Richard Paul WincklerCurrent director
Appointed 2026-07-01
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 9 historical appointments
NM
Neil MccawleyResigned director
Resigned 2021-07-16 · 1 yr · Group Head Of Reward
IG
Ian GrahamResigned director
Resigned 2020-10-01 · 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
KM
Katherine MccormickResigned secretary
Resigned 2018-09-21 · 4 yrs
MP
Michael PowellResigned director
Resigned 2018-09-21 · 2 yrs · Director
PF
Paul FoxResigned director
Resigned 2018-09-21 · Accountant
PS
Philip ScottResigned director
Resigned 2018-09-21 · 2 yrs · Group Treasurer

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active