Ferguson Swiss Holdings Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFerguson Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-12 · No cessation recorded
Source record 116656415Show 1 ceased record
Ferguson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-17 · Ceased 2025-12-12
Source record 112108784People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 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 · 4 yrs · Solicitor
GM
Graham MiddlemissResigned director
Resigned 2019-05-31 · 3 yrs · Solicitor
JS
Jacqueline StewartResigned director
Resigned 2019-05-31 · 1 yr · Accountant
KM
Katherine MccormickResigned secretary
Resigned 2019-04-17 · 3 yrs
MF
Mark FearonResigned director
Resigned 2019-04-17 · Director Of Corporate Communications And
MP
Michael PowellResigned director
Resigned 2019-04-17 · 1 yr · Accountant
PF
Paul FoxResigned director
Resigned 2019-04-17 · Head Of Tax
PS
Philip ScottResigned director
Resigned 2019-04-17 · 2 yrs · Group Treasurer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active