Toolstation Holdings Limited
Company 00572428 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Kelly, Luke Tristan, Dr Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
Also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Dormant 11Retail and trade 4Professional services 3Construction 2Health and social care 2Business services 1Finance 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Travis Group Limited 1 shared director
- Builders Mate Limited 1 shared director
- Travis Limited 1 shared director
- Travis Perkins (Properties) Limited 1 shared director
- BSS (UK) Limited 1 shared director
- E. East & SON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00572428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1956 |
| 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)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Travis Perkins Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 - Travis Perkins PLC ceased 2020-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toolstation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 - Toolstation Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17
Officers (21)
- Kelly, Luke Tristan, Dr Director · appointed 2025
- TP Directors LTD Corporate-director · appointed 2014
Show 19 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
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2013
- Francis John Mckay Director · appointed 1999 · resigned 2005
- Andrew Stephen Pike Secretary · appointed 1999 · resigned 2014
- John Peter Carter Director · appointed 1998 · resigned 2017
- Joseph Greenhowe Director · appointed 1998 · resigned 2004
- Paul Nigel Hampden-Smith Director · appointed 1996 · resigned 2013
- Michael Robert Howlett Secretary · appointed 1994 · resigned 1999
- Alan John Burridge Director · appointed 1994 · resigned 1998
- Ernest Raymond Anthony Travis Director · appointed 1994 · resigned 1999
- Terence Best Director · appointed 1994 · resigned 1996
- Peter William Coverley Director · resigned 1994
- Stephen Trevor Allinson Director · resigned 1994
- Peter Newton Secretary · resigned 1994
- George Edward Allinson Director · resigned 1994
- Marie Hatton Allinson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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