---
title: "FERGUSON WINNERSH FINANCE (THEALE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b7645ad-c199-5daf-b3a8-0311a7fbbe71
json: https://whiteintel.dev/api/public/dossier/3b7645ad-c199-5daf-b3a8-0311a7fbbe71
identifier: oo:GB-COH-04866547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERGUSON WINNERSH FINANCE (THEALE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04866547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b7645ad-c199-5daf-b3a8-0311a7fbbe71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b7645ad-c199-5daf-b3a8-0311a7fbbe71  

## Ownership & control

### Owners / controllers

- **FERGUSON OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f
- **FERGUSON OVERSEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f

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

A **14-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:** `04866547`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-14
- **Registered office:** 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
- **SIC:** 99999

### Officers

- MADELEY, Matthew Paul — secretary · appointed 2023-01-01
- BURTON, Andrew James Frederick — director · British · appointed 2017-08-01
- MATTISON, Julia Amanda — director · British · appointed 2025-06-03
- MCCORMICK, Katherine Mary — director · British · appointed 2025-06-03
- BROPHY, Tom — secretary · appointed 2011-08-05 · resigned 2012-11-23
- DREW, Alison — secretary · British · appointed 2007-05-31 · resigned 2011-08-05
- MCCORMICK, Katherine Mary — secretary · appointed 2015-07-31 · resigned 2023-01-01
- MIDDLEMISS, Graham — secretary · appointed 2012-11-23 · resigned 2015-07-31
- WHITE, Mark Jonathan — secretary · British · appointed 2003-08-14 · resigned 2007-05-31
- GRAY, Simon — director · British · appointed 2016-08-23 · resigned 2017-08-01
- KELTNER, David Lynn — director · American · appointed 2016-08-23 · resigned 2017-08-01
- MARTIN, John Walley — director · British · appointed 2010-04-01 · resigned 2016-08-23
- VERRIER, Michael James Roddy — director · British · appointed 2003-08-14 · resigned 2015-11-20
- WALL, Marie Ann — director · British · appointed 2015-11-20 · resigned 2016-10-31
- WEBSTER, Stephen Paul — director · British · appointed 2003-08-14 · resigned 2010-03-31
- WHITE, Mark Jonathan — director · British · appointed 2003-08-14 · resigned 2005-07-20
- [FERGUSON WINNERSH DIRECTORS LIMITED](https://whiteintel.dev/entity/98aaf9ef-fbda-5fbd-9537-1f84a64eb4d1) — corporate director · appointed 2017-08-01 · resigned 2025-06-03

### Beneficial owners (Persons with Significant Control)

- [Ferguson Overseas Limited](https://whiteintel.dev/entity/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f) — 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/04866547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04866547

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FERGUSON WINNERSH FINANCE (THEALE) LIMITED** — https://whiteintel.dev/entity/3b7645ad-c199-5daf-b3a8-0311a7fbbe71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERGUSON WINNERSH FINANCE (THEALE) LIMITED**. Human view: https://whiteintel.dev/entity/3b7645ad-c199-5daf-b3a8-0311a7fbbe71 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b7645ad-c199-5daf-b3a8-0311a7fbbe71._

_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"._