Travis Limited
Company 00457162 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travis Group Limited 1 shared director
- Builders Mate Limited 1 shared director
- Travis Perkins (Properties) Limited 1 shared director
- Toolstation Holdings Limited 1 shared director
- BSS (UK) Limited 1 shared director
- E. East & SON Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00457162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1948 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Travis Perkins Financing Company No.3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Md (1995) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Kelly, Luke Tristan, Dr Director · appointed 2025
- TP Directors LTD Corporate-director · appointed 2014
Show 17 former officers
- Robin Paul Miller Director · appointed 2023 · resigned 2025
- Deborah Grimason Director · appointed 2017 · resigned 2018
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Anthony David Buffin Director · appointed 2013 · resigned 2017
- John Peter Carter Director · appointed 2006 · resigned 2017
- Paul Nigel Hampden-Smith Director · appointed 2006 · resigned 2013
- Andrew Stephen Pike Secretary · appointed 2005 · resigned 2014
- Michael William Harrison Penny Director · appointed 2003 · resigned 2006
- Richard Sidney Bird Director · appointed 2001 · resigned 2006
- Barbara Rimmer Secretary · appointed 2001 · resigned 2005
- Sanaya Homi Bhote Director · appointed 2001 · resigned 2003
- Rachel Brennan Director · appointed 1997 · resigned 2001
- David John Wood Director · appointed 1992 · resigned 1994
- Keith Reginald Stokes Smith Secretary · resigned 2001
- Michael Joseph Walsh Director · resigned 1992
- Richard Neil Tilney Director · resigned 1998
- Nicholas Paul Stewart Horne Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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