Travis Perkins Trading Company Limited
Company 00733503 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1 vs 1 portfolio
first-time directors
0
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travis Perkins PLC 1 shared director
- The Unite Group PLC 1 shared director
- TP Directors LTD 1 shared director
- Toolstation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00733503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1962 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
Ownership - persons with significant control (2)
- Travis Perkins Merchant Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travis Perkins Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- Duncan John Cooper Director · appointed 2024
- Richard John Lavin Director · appointed 2022
- TP Directors LTD Corporate-director · appointed 2015
- TPG Management Services Limited Corporate-secretary · appointed 2014
Show 61 former officers
- James Stuart Mackenzie Director · appointed 2023 · resigned 2024
- Benjamin John Todd Director · appointed 2019 · resigned 2026
- Ivan James Trevor Director · appointed 2018 · resigned 2019
- Paul John Tallentire Director · appointed 2018 · resigned 2018
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- David Kelman Director · appointed 2014 · resigned 2018
- Andrew Peter Harrison Director · appointed 2013 · resigned 2018
- Arthur Joseph Davidson Director · appointed 2013 · resigned 2014
- Evans, David Michael, Mr. Director · appointed 2013 · resigned 2018
- Jean-Jacques Michel Van Oosten Director · appointed 2013 · resigned 2014
- Kieran Griffin Director · appointed 2013 · resigned 2013
- Anthony David Buffin Director · appointed 2013 · resigned 2019
- Nicholas Rose Director · appointed 2013 · resigned 2014
- Kevin Appleton Director · appointed 2013 · resigned 2013
- Andrew Popple Director · appointed 2009 · resigned 2012
- John Peachey Director · appointed 2009 · resigned 2014
- Ian Preedy Director · appointed 2009 · resigned 2016
- David Paul Saunderson Director · appointed 2009 · resigned 2018
- Carol Kavanagh Director · appointed 2007 · resigned 2018
- Phillip Anthony Atkinson Director · appointed 2007 · resigned 2008
- Phillip Gransden Director · appointed 2007 · resigned 2016
- David Furness Director · appointed 2006 · resigned 2008
- Robin David Proctor Director · appointed 2006 · resigned 2016
- Jeremy Bird Director · appointed 2006 · resigned 2008
- Gary West Director · appointed 2006 · resigned 2007
- Richard Sidney Bird Director · appointed 2006 · resigned 2006
- Robert Gladwin Director · appointed 2006 · resigned 2008
- Martin Richard Meech Director · appointed 2005 · resigned 2021
- Norman Bell Director · appointed 2005 · resigned 2017
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2013
- John Fenton Director · appointed 2004 · resigned 2008
- Ian Stanton Church Director · appointed 2004 · resigned 2013
- Mark Dennis Smith Director · appointed 2003 · resigned 2005
- Peter David Walters Director · appointed 2003 · resigned 2005
- Mark Nottingham Director · appointed 2002 · resigned 2018
- Robert Tansey Director · appointed 2002 · resigned 2006
- Malcolm John Sharp Director · appointed 2001 · resigned 2007
- Ian Thomas Gordon Director · appointed 2000 · resigned 2001
- Goldsmith, Ian Robert, Dr Director · appointed 2000 · resigned 2006
- Andrew Stephen Pike Secretary · appointed 1999 · resigned 2013
- Francis John Mckay Director · appointed 1999 · resigned 2005
- Joseph Patrick Mescall Director · appointed 1998 · resigned 2013
- David John Lawrence Secretary · appointed 1996 · resigned 1999
- John Frost Director · appointed 1996 · resigned 2008
- Joseph Greenhowe Director · appointed 1996 · resigned 2004
- Colin Gibson Director · appointed 1994 · resigned 2001
- John Peter Carter Director · appointed 1993 · resigned 2019
- Timothy Joseph Hibberd Director · resigned 1994
- Paul Nigel Hampden-Smith Secretary · resigned 2013
- Timothy Ingram Perkins Director · resigned 1994
- Alan John Burridge Director · resigned 1998
- David Charles William Perkins Director · resigned 1994
- Anthony John Elliott Director · resigned 2004
- Edward Cyril Adams Director · resigned 1999
- Francis William Smith Director · resigned 2012
- Adrian Frank Eldred Director · resigned 1994
- Ernest Raymond Anthony Travis Director · resigned 1999
- John Starmer Director · resigned 1995
- Allen John Halliday Director · resigned 2004
- Terence Best Director · resigned 1996
- Robert Christopher Godber Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record