Travis Perkins PLC
Company 00824821 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.
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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.
8 directors on the board
- Jeremy Kim Maiden Director · appointed 2023
- Geoffrey Drabble Director · appointed 2024
- Louise Jane Hardy Director · appointed 2023
- Heath Stewart Drewett Director · appointed 2021
- Gavin Slark Director · appointed 2026
- Jora Singh Gill Director · appointed 2021
- Duncan John Cooper Director · appointed 2024
- Marianne Culver Director · appointed 2019
Directors past 6 years
- Marianne Culver Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Geoffrey Drabble Director · appointed 2024
- Marianne Culver Director · appointed 2019
Portfolio (6)
- Jeremy Kim Maiden Director · appointed 2023
- Louise Jane Hardy Director · appointed 2023
- Heath Stewart Drewett Director · appointed 2021
- Gavin Slark Director · appointed 2026
- Jora Singh Gill Director · appointed 2021
- Duncan John Cooper Director · appointed 2024
Also govern a charity
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.
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
- Smith & Nephew PLC 1 shared director
- Balfour Beatty PLC 1 shared director
- Travis Perkins Trading Company Limited 1 shared director
- Reassure Limited 1 shared director
- Phoenix Life CA Limited 1 shared director
- Phoenix Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00824821 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/10/1964 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 120 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
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+70 more
Officers (49)
- Gavin Slark Director · appointed 2026
- William John Robert Lang Secretary · appointed 2025
- Geoffrey Drabble Director · appointed 2024
- Duncan John Cooper Director · appointed 2024
- Jeremy Kim Maiden Director · appointed 2023
- Louise Jane Hardy Director · appointed 2023
- Jora Singh Gill Director · appointed 2021
- Heath Stewart Drewett Director · appointed 2021
- Marianne Culver Director · appointed 2019
Show 40 former officers
- Jasmine Mary Whitbread Director · appointed 2021 · resigned 2024
- Richard Blair Illingworth Director · appointed 2019 · resigned 2021
- Nicholas John Roberts Director · appointed 2019 · resigned 2024
- Robin Paul Miller Secretary · appointed 2018 · resigned 2025
- Alan Richard Williams Secretary · appointed 2018 · resigned 2018
- Stuart John Chambers Director · appointed 2017 · resigned 2021
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Mcconville, Coline Lucille, Ms. Director · appointed 2015 · resigned 2023
- John Terence Rogers Director · appointed 2014 · resigned 2021
- Peter Timothy Redfern Director · appointed 2014 · resigned 2025
- Deborah Grimason Secretary · appointed 2014 · resigned 2018
- Christopher Charles Bevan Rogers Director · appointed 2013 · resigned 2021
- Anthony David Buffin Director · appointed 2013 · resigned 2019
- Moreen Ruth Anderson Director · appointed 2011 · resigned 2020
- Robert Malcolm Walker Director · appointed 2009 · resigned 2017
- Philip Eric Rene Jansen Director · appointed 2009 · resigned 2013
- Stephen Carter Director · appointed 2006 · resigned 2008
- Andrew Henry Simon Director · appointed 2006 · resigned 2015
- John Coleman Director · appointed 2005 · resigned 2014
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2014
- Christopher Jonathan Bunker Director · appointed 2004 · resigned 2013
- Timothy Edwin Paul Stevenson Director · appointed 2001 · resigned 2010
- John Peter Carter Director · appointed 2001 · resigned 2019
- Michael Bailey Dearden Director · appointed 2000 · resigned 2008
- Charles Murray Fisher Director · appointed 2000 · resigned 2004
- Francis John Mckay Director · appointed 1999 · resigned 2005
- Andrew Stephen Pike Secretary · appointed 1999 · resigned 2013
- Peter John Maydon Director · appointed 1998 · resigned 2005
- Paul Nigel Hampden-Smith Director · appointed 1996 · resigned 2013
- Michael Robert Howlett Secretary · appointed 1992 · resigned 1999
- Terence Best Director · appointed 1992 · resigned 1996
- Timothy Ingram Perkins Director · resigned 1997
- Anthony Leonard Gurney Secretary · resigned 1992
- David Charles William Perkins Director · resigned 1994
- John Neil Clarke Director · resigned 2002
- Edward Cyril Adams Director · resigned 2005
- Ernest Raymond Anthony Travis Director · resigned 2001
- John Howitt Wilson Director · resigned 1992
- Humfrey John Smeeton Director · resigned 2000
- Robert Christopher Godber Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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