Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Travis Perkins Trading Company Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Travis Perkins Trading Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. James Stuart Mackenzie 2023-2024 Director View profile
  2. Benjamin John Todd 2019-2026 Director View profile
  3. Ivan James Trevor 2018-2019 Director View profile
  4. Paul John Tallentire 2018-2018 Director View profile
  5. Alan Richard Williams 2017-2024 Director View profile
  6. David Kelman 2014-2018 Director View profile
  7. Andrew Peter Harrison 2013-2018 Director View profile
  8. Arthur Joseph Davidson 2013-2014 Director View profile
  9. David Michael Evans 2013-2018 Director View profile
  10. Jean-Jacques Michel Van Oosten 2013-2014 Director View profile
  11. Kieran Griffin 2013-2013 Director View profile
  12. Anthony David Buffin 2013-2019 Director View profile
  13. Nicholas Rose 2013-2014 Director View profile
  14. Kevin Appleton 2013-2013 Director View profile
  15. Andrew Popple 2009-2012 Director View profile
  16. John Peachey 2009-2014 Director View profile
  17. Ian Preedy 2009-2016 Director View profile
  18. David Paul Saunderson 2009-2018 Director View profile
  19. Carol Kavanagh 2007-2018 Director View profile
  20. Phillip Anthony Atkinson 2007-2008 Director View profile
  21. Phillip Gransden 2007-2016 Director View profile
  22. David Furness 2006-2008 Director View profile
  23. Robin David Proctor 2006-2016 Director View profile
  24. Jeremy Bird 2006-2008 Director View profile
  25. Gary West 2006-2007 Director View profile
  26. Richard Sidney Bird 2006-2006 Director View profile
  27. Robert Gladwin 2006-2008 Director View profile
  28. Martin Richard Meech 2005-2021 Director View profile
  29. Norman Bell 2005-2017 Director View profile
  30. Geoffrey Ian Cooper 2005-2013 Director View profile
  31. John Fenton 2004-2008 Director View profile
  32. Ian Stanton Church 2004-2013 Director View profile
  33. Mark Dennis Smith 2003-2005 Director View profile
  34. Peter David Walters 2003-2005 Director View profile
  35. Mark Nottingham 2002-2018 Director View profile
  36. Robert Tansey 2002-2006 Director View profile
  37. Malcolm John Sharp 2001-2007 Director View profile
  38. Ian Thomas Gordon 2000-2001 Director View profile
  39. Dr Ian Robert Goldsmith 2000-2006 Director View profile
  40. Francis John Mckay 1999-2005 Director View profile
  41. Joseph Patrick Mescall 1998-2013 Director View profile
  42. John Frost 1996-2008 Director View profile
  43. Joseph Greenhowe 1996-2004 Director View profile
  44. Colin Gibson 1994-2001 Director View profile
  45. John Peter Carter 1993-2019 Director View profile
  46. Timothy Joseph Hibberd 1994 Director View profile
  47. Timothy Ingram Perkins 1994 Director View profile
  48. Alan John Burridge 1998 Director View profile
  49. David Charles William Perkins 1994 Director View profile
  50. Anthony John Elliott 2004 Director View profile
  51. Edward Cyril Adams 1999 Director View profile
  52. Francis William Smith 2012 Director View profile
  53. Adrian Frank Eldred 1994 Director View profile
  54. Ernest Raymond Anthony Travis 1999 Director View profile
  55. John Starmer 1995 Director View profile
  56. Allen John Halliday 2004 Director View profile
  57. Terence Best 1996 Director View profile
  58. Robert Christopher Godber 1993 Director View profile
  59. Andrew Stephen Pike 1999-2013 Secretary View profile
  60. David John Lawrence 1996-1999 Secretary View profile
  61. Paul Nigel Hampden-Smith 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

13 contracts · £187,783,870 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Framework Agreement for the Supply & Delivery of General Building Materials (Timber and Associated Products) Buyer: City & County of Swansea £1,500,000 2026-07-30 Source: Find a Tender

    Framework Agreement for the Supply & Delivery of General Building Materials (Timber and Associated Products) 1.2 The Framework is split into 4 LotsLot 1- TimberLot 2- DoorsLot 3- IronmongeryLot 4- Sheet

    Framework
  • Civils Engineering Supplies Buyer: VIA EAST MIDLANDS LIMITED £168,606 2026-07-28 Source: Find a Tender

    Via East Midlands Limited Ltd is seeking to appoint 1-21 (up to 3 per lot)Suppliers to provide a wide range of Civil Engineering Supplies for Via East Midlands Limited to use the Framework. The Civil Engineering Supplies Framework is to be…

    Framework
  • Building Materials Buyer: South Derbyshire District Council £120,000 2026-06-24 CPV 44111000 Source: Contracts Finder

    Building materials

  • Materials Supply & Associated Services Buyer: ORWELL HOUSING ASSOCIATION LIMITED £2,500,000 2026-05-28 CPV 44111000 Source: Contracts Finder

    OHA has awarded a call-off contract for their Materials Supply and Associated Services to Travis Perkins Trading Co via the Procurement for Housing (Pfh) framework.

  • General Materials for Social Landlord Service Buyer: Suffolk Coastal District Council and Waveney District Council £800,000 2026-05-12 CPV 44111000 Source: Contracts Finder

    This is a contract award notice only. Framework: PFH

  • Building Materials and Plant Hire Contract Buyer: WANDLE HOUSING ASSOCIATION LIMITED £4,695,264 2026-03-31 CPV 44000000 Source: Contracts Finder

    This contract is for the provision of a materials supply chain including, but not limited to materials supply, plant hire and branch counters in East and West London. The contract will provide DLO operatives with access to the service p…

  • Materials Supply Contract Buyer: Halton Housing £14,000,000 2026-01-27 CPV 44100000 Source: Contracts Finder

    Halton Housing have awarded a call off contract via the Cirrus Consortium Materials Framework by means of mini-competition.

  • Managed Store Buyer: Reading Borough Council £14,000,000 2025-11-10 CPV 44110000 Source: Contracts Finder

    Contract awarded for a Builders Merchants to supply goods, hire equipment and materials for Housing Repair Contracts (Day to Day Repairs, Voids, Kitchen and Bathrooms and External decorations and communal areas), PPE for all of Housing Repa…

  • Cirrus Consortium c/o Halton Housing Kitchen Supply Framework 2025 Buyer: CIRRUS PURCHASING LTD £150,000,000 2025-05-24 CPV 39141000 Source: Contracts Finder

    The Consortium sought to establish a new framework of kitchen manufacturers and suppliers for the supply of kitchens to replace the current Cirrus Consortium Kitchen Materials Supply Framework which is due to expire in November 2025. Whi…

  • Material Supply & Associated Services Buyer: Connexus Homes Limited Value not published Date not published CPV 44111000 Source: Find a Tender

    The supply of materials under Lot 1 - Plumbing, Heating & Gas Materials - Lot 2 - Electrical Materials Lot 3 - Building Materials, of the PfH Material Supply and Associated Services Framework Agreement.

  • CHIC Merchants Framework 2026-34 Buyer: Communities & Housing Investment Consortium Ltd (CHIC) Value not published Date not published Source: Find a Tender

    CHIC, acting on behalf of its Members (and others in other Consortia or as individuals who become CHIC Members over time) is procuring a Framework for supply, delivery of building materials which may include but not limited to those used fo…

    Framework
  • Materials - Transitional Arrangements Buyer: ASTER GROUP LIMITED Value not published Date not published CPV 44111000 Source: Find a Tender

    Aster needs to retain the existing incumbent materials suppliers under compliant, time-limited call-off arrangements to ensure continuity of supply and operational stability from April 2026 while the next generation materials strategy is pr…

  • Building Supply & Associated Services Buyer: BD MANAGEMENT SERVICES LTD Value not published Date not published CPV 44111000 Source: Find a Tender

    Direct award from PfH Framework - Material Supply & Associated Services - Lot 3 - Building Materials. To supply building materials

About

Incorporated
27/08/1962

Ownership

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.

Group

  1. Travis Perkins Trading Company Limited is controlled by Travis Perkins Merchant Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register
  2. Travis Perkins Merchant Holdings Limited is controlled by Travis Perkins Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register
  3. Travis Perkins Group Holdings Limited is controlled by Travis Perkins PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 · source: Companies House PSC register

Ultimately controlled by Travis Perkins PLC.

200 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.9y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Retail and trade 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00733503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data