---
title: "WOLSELEY DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e07f46b2-0df5-500c-b7bb-7ca5db9bb19e
json: https://whiteintel.dev/api/public/dossier/e07f46b2-0df5-500c-b7bb-7ca5db9bb19e
identifier: oo:GB-COH-09104902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOLSELEY DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09104902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e07f46b2-0df5-500c-b7bb-7ca5db9bb19e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e07f46b2-0df5-500c-b7bb-7ca5db9bb19e  

## Ownership & control

### Owners / controllers

- **WOLSELEY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f3ce056-c7b3-545a-8668-e30a82f399aa
- **WOLSELEY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f3ce056-c7b3-545a-8668-e30a82f399aa

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

A **29-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:** `09104902`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-06-26
- **Registered office:** 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
- **SIC:** 99999

### Officers

- RANDLE, Nicky Paul — secretary · appointed 2020-01-01
- GRAY, Simon — director · British · appointed 2018-02-21
- RANDLE, Nicky Paul — director · British · appointed 2020-01-01
- FRENCH, Vanessa — secretary · appointed 2014-06-30 · resigned 2018-05-31
- MCCORMICK, Katherine Mary — secretary · appointed 2018-05-31 · resigned 2020-01-01
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2014-06-26 · resigned 2014-06-30
- ASHMORE, Stephen, Mr. — director · British · appointed 2014-06-30 · resigned 2015-04-30
- CONNOR, Jane — director · British · appointed 2021-07-06 · resigned 2022-06-17
- GRIFFITHS, Sally-Anne — director · British · appointed 2018-02-21 · resigned 2020-05-21
- HART, Roger — director · British · appointed 2014-06-26 · resigned 2014-06-30
- HEADON, Patrick — director · British · appointed 2015-04-21 · resigned 2017-12-31
- HIGSON, Mark Vincent — director · British · appointed 2018-03-01 · resigned 2019-12-18
- OAKLAND, Simon Nicholas — director · British · appointed 2020-03-17 · resigned 2023-12-31
- TURNER, Paul Gerard — director · British · appointed 2014-06-30 · resigned 2018-03-02
- A G SECRETARIAL LIMITED — corporate director · appointed 2014-06-26 · resigned 2014-06-30
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2014-06-26 · resigned 2014-06-30

### Beneficial owners (Persons with Significant Control)

- [Wolseley Uk Limited](https://whiteintel.dev/entity/3f3ce056-c7b3-545a-8668-e30a82f399aa) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09104902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOLSELEY DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/e07f46b2-0df5-500c-b7bb-7ca5db9bb19e · Structured JSON: https://whiteintel.dev/api/public/dossier/e07f46b2-0df5-500c-b7bb-7ca5db9bb19e._

_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"._