---
title: "FERGUSON WINNERSH DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98aaf9ef-fbda-5fbd-9537-1f84a64eb4d1
json: https://whiteintel.dev/api/public/dossier/98aaf9ef-fbda-5fbd-9537-1f84a64eb4d1
identifier: oo:GB-COH-01464447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERGUSON WINNERSH DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01464447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98aaf9ef-fbda-5fbd-9537-1f84a64eb4d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98aaf9ef-fbda-5fbd-9537-1f84a64eb4d1  

## 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

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

A **10-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:** `01464447`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1979-12-03
- **Registered office:** 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
- **SIC:** 99999

### Officers

- MADELEY, Matthew Paul — secretary · appointed 2023-01-01
- BROOKS, Paul — director · British · appointed 2021-07-16
- GRAHAM, Ian Thomas — director · American · appointed 2019-08-01
- MATTISON, Julia Amanda — director · British · appointed 2019-02-01
- MCCORMICK, Katherine Mary — director · British · appointed 2022-11-01
- BROPHY, Tom — secretary · appointed 2011-08-05 · resigned 2012-11-23
- DREW, Alison — secretary · British · appointed 2003-04-11 · 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
- PARKER, Edward Geoffrey — secretary · British · appointed 1999-12-13 · resigned 2002-08-31
- SMITH, Brian Frederick — secretary · British · resigned 1992-05-31
- WHITE, Mark Jonathan — secretary · British · appointed 2002-08-31 · resigned 2003-04-11
- WOODWARD, William Edward — secretary · British · appointed 1992-08-06 · resigned 1999-12-13
- BRANSON, David Anthony — director · British · appointed 1999-12-13 · resigned 2002-07-01
- BROPHY, Tom — director · British · appointed 2011-11-22 · resigned 2012-11-23
- BUCKETT, Cecil John — director · British · appointed 1992-12-14 · resigned 1999-12-13
- 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
- GOLDSMITH, Rob — director · British · appointed 2015-07-31 · resigned 2018-03-29
- GRAY, Simon — director · British · appointed 2016-08-23 · resigned 2019-02-01

### 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/01464447

## 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 DIRECTORS LIMITED** — https://whiteintel.dev/entity/98aaf9ef-fbda-5fbd-9537-1f84a64eb4d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERGUSON WINNERSH DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/98aaf9ef-fbda-5fbd-9537-1f84a64eb4d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/98aaf9ef-fbda-5fbd-9537-1f84a64eb4d1._

_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"._