---
title: "FERGUSON GROUP HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a7282d-e356-5674-8120-da6442d563c9
json: https://whiteintel.dev/api/public/dossier/33a7282d-e356-5674-8120-da6442d563c9
identifier: oo:GB-COH-05626820
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERGUSON GROUP HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05626820`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33a7282d-e356-5674-8120-da6442d563c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a7282d-e356-5674-8120-da6442d563c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FERGUSON GROUP HOLDCO LIMITED** — GLEIF · `lei:213800MRDUR98ODYU885` — https://whiteintel.dev/entity/ae07798e-9704-524a-b209-6a33bfbed64e
- **Ferguson Group Holdco Limited** — source · `gb-coh:5626820` — https://whiteintel.dev/entity/d2cd36f3-f6b1-40ae-84d0-810435630df4

## Ownership & control

### Owners / controllers

- **FERGUSON UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/707ef493-26d4-59e0-af2f-20b0f314fd46
- **FERGUSON UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/707ef493-26d4-59e0-af2f-20b0f314fd46

### Holdings / subsidiaries

- **FERGUSON OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f
- **WOLSELEY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f3ce056-c7b3-545a-8668-e30a82f399aa
- **FERGUSON GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a6065fe-0744-5f14-b6ea-0b09cfa7f178
- **FERGUSON WINNERSH PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebe32d45-90eb-5d45-b79f-f29967900cd8
- **FERGUSON SWISS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d4574a3-a6f1-5ea3-981e-d90aa6225b68

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05626820`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-17
- **Registered office:** 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
- **SIC:** 70100

### Officers

- MADELEY, Matthew Paul — secretary · appointed 2023-01-01
- BROOKS, Paul — director · British · appointed 2021-07-16
- BURTON, Andrew James Frederick — director · British · appointed 2022-11-01
- MATTISON, Julia Amanda — director · British · appointed 2019-02-01
- MCCORMICK, Katherine Mary — director · British · appointed 2021-07-16
- MCCORMICK, Katherine Mary — secretary · appointed 2017-07-10 · resigned 2023-01-01
- SHOYLEKOV, Richard Ivan — secretary · British · appointed 2007-11-09 · resigned 2017-07-10
- WATTERS, Charles Patrick — secretary · British · appointed 2007-05-18 · resigned 2007-11-09
- WHITE, Mark Jonathan — secretary · British · appointed 2006-01-30 · resigned 2007-05-19
- NQH (CO SEC) LIMITED — corporate secretary · appointed 2005-11-17 · resigned 2006-01-30
- FEARON, Mark John — director · British · appointed 2019-02-01 · resigned 2019-05-31
- FOX, Paul Simon — director · British · appointed 2017-07-10 · resigned 2019-05-31
- GRAHAM, Ian Thomas — director · American · appointed 2019-08-01 · resigned 2025-07-31
- GRAY, Simon — director · British · appointed 2018-01-01 · resigned 2019-02-01
- KELTNER, David Lynn — director · American · appointed 2016-08-23 · resigned 2017-08-01
- LEMERE, Mary Ann Geralyn — director · American · appointed 2018-01-01 · resigned 2018-12-31
- MARTIN, John Walley — director · British · appointed 2010-04-01 · resigned 2016-08-23
- MCCAWLEY, Neil Michael Owen — director · British · appointed 2021-07-16 · resigned 2022-10-31
- MIDDLEMISS, Graham — director · British · appointed 2019-05-31 · resigned 2022-10-31
- POWELL, Michael Andrew — director · British · appointed 2017-08-01 · resigned 2020-10-01

### Beneficial owners (Persons with Significant Control)

- [Ferguson Uk Holdings Limited](https://whiteintel.dev/entity/707ef493-26d4-59e0-af2f-20b0f314fd46) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05626820
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05626820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERGUSON GROUP HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/33a7282d-e356-5674-8120-da6442d563c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/33a7282d-e356-5674-8120-da6442d563c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._