Network
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Who leads it
Previous officers 89
- Chloe Silvana Barry 2021-2025 View profile
- Paul Anthony Moore 2021-2021 View profile
- Patrick James Earnshaw 2019-2021 View profile
- Andrew David Moat 2018-2021 View profile
- Martin Brian Lee 2018-2022 View profile
- Paul Grahame Crisp 2017-2021 View profile
- Catherine Burge 2017-2021 View profile
- Paul Lewis White 2017-2021 View profile
- Richard Sherwood 2016-2018 View profile
- Jesper Lien 2016-2017 View profile
- Sandra Dembeck 2015-2019 View profile
- Helena Joan Feltham 2015-2018 View profile
- Michael Lindhart Loeve 2015-2017 View profile
- Alexandre Chabry 2015-2016 View profile
- Grahame Reginald Smith 2014-2017 View profile
- Darren Anthony Blackhurst 2014-2015 View profile
- Kevin O'Byrne 2013-2015 View profile
- David Lowther 2013-2016 View profile
- Edward Guy Eccles 2013-2015 View profile
- Christian Mazauric 2012-2018 View profile
- Stephen Leonard Robinson 2012-2013 View profile
- Ebru Sayilan Nebol 2012-2014 View profile
- Fraser Alexander Longden 2011-2013 View profile
- Damian Garry Mcgloughlin 2011-2017 View profile
- Ian James Herrett 2011-2014 View profile
- Christian Robert Philip Ward 2011-2013 View profile
- Katherine Julie Paterson 2011-2012 View profile
- Veronique Laury 2010-2012 View profile
- Nick James Folland 2009-2011 View profile
- Elizabeth Bell 2009-2011 View profile
- James Alan Skelton 2008-2012 View profile
- John Richard Colley 2008-2010 View profile
- Andrew William Lincoln Wiggins 2008-2011 View profile
- Euan Angus Sutherland 2008-2013 View profile
- Timothy James O'Connell 2007-2011 View profile
- Joseph Patrick Riordan 2006-2008 View profile
- Steve George Barrow 2006-2008 View profile
- Joanne Louise Kenrick 2006-2008 View profile
- William Martyn Phillips 2005-2013 View profile
- Regis Schultz 2005-2008 View profile
- Sir Ian Michael Cheshire 2005-2011 View profile
- Jonathan Bradley Cleland 2005-2006 View profile
- Paul Worthington 2004-2005 View profile
- Keith Fleming 2004-2005 View profile
- David Aubrey Daniel Roth 2003-2006 View profile
- Robert James Cissell 2003-2005 View profile
- Matthew James Tyson 2002-2008 View profile
- Ian Morrice 2001-2004 View profile
- Roderick Claude Penrose Angwin 2001-2004 View profile
- Duncan Eden Tatton Brown 2001-2004 View profile
- Steven Barry Willett 2000-2016 View profile
- Stephen John Richard Gilman 2000-2008 View profile
- Michael Caslake Cutt 2000-2005 View profile
- Yves Archambault 1999-2001 View profile
- Jean Antoine Dubois 1998-2002 View profile
- Jean-Hughes Loyez 1998-2002 View profile
- Sir Geoffrey John Mulcahy 1998-2002 View profile
- George Mills Bramston Adams 1998-2005 View profile
- George Bramhill 1998-2000 View profile
- Mark Peter Creedy 1998-2002 View profile
- Helen Alison Weir 1997-2001 View profile
- Dan Bernard 1997-2001 View profile
- Stephen Robertson 1997-2003 View profile
- Barry John Stevenson 1997-2001 View profile
- Joseph Patrick Riordon 1997-2003 View profile
- Martin Toogood 1995-2000 View profile
- James Clifford Hodkinson 1994-1998 View profile
- Paul Mason 1994-1995 View profile
- William Grimsey 1994-1994 View profile
- Angus Monro 1994-1995 View profile
- Roger Anthony Holmes 1994-1997 View profile
- Elizabeth Joan Wright 1994-1994 View profile
- William Edward Bailey 1992-1994 View profile
- Anthony James Stanworth 1998 View profile
- Terrance Hartwell 2009 View profile
- David Jobson 2002 View profile
- John Desmond Lee 1993 View profile
- Peter Frederick Hutchinson 1996 View profile
- Alan Frank Smith 1994 View profile
- William John Whiting 2004 View profile
- Rachel Susan Clarke 2019-2021 View profile
- Paul Moore 2017-2019 View profile
- Liam Kevin Moran 2006-2007 View profile
- Martin Howard Stokes 2003-2006 View profile
- David John Springthorpe 1996-1999 View profile
- Sally Jane Clifton 1994-2017 View profile
- Simon Jocelyn Enoch 1992-1994 View profile
- Lawrence Patrick Coppock 1992-1994 View profile
- John Albert Louis Fisher 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/1970
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.
- Kingfisher France Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kingfisher Holdings Limited ceased 2026-06-19
25-50% voting · notified 2016-04-06
Group
- B&Q Limited
is controlled by Kingfisher France Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kingfisher France Limited
is controlled by Sheldon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sheldon Holdings Limited
is controlled by Kingfisher Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kingfisher Holdings Limited
is controlled by Kingfisher PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingfisher PLC.
68 other companies in this group
- The Screwfix Foundation
- B&Q Properties Nursling Limited
- Erbauer (UK) Limited
- Screwfix Direct Limited
- Sheldon Poland Investments Limited
- Powersmith Limited
- Eijsvogel Finance Limited
- Sheldon Euro Investments 2 Limited
- Kingfisher UK Limited
- Kingfisher UK Investments Limited
- Kingfisher France Limited
- Kingfisher Information Technology Services (UK) Limited
- B&Q Properties South Shields Limited
- DIY Express Limited
- B&Q Properties Farnborough Limited
- Kingfisher Pension Trustee Limited
- Forge Steel Limited
- Titan Power Tools (UK) Limited
- Kingfisher Marketplaces Limited
- Screws Limited
- Easydrive (GB) Limited
- B&Q Properties Chesterfield Limited
- Kingfisher (Paddington) Limited
- B&Q Properties Swindon Limited
- Site (UK) Limited
- Good Home Products Limited
- SFD LTD
- Locke & CO LTD.
- Sheldon Holdings Limited
- Kingfisher Group Limited
- NO Nonsense Limited
- Watersmith UK Limited
- Kingfisher International Holdings Limited
- Halcyon Finance Limited
- Budle Finance Limited
- B&Q Properties Limited
- NEW England Paint Company Limited
- B&Q Properties Chestnut Retail Park Limited
- Martin Pecheur Sterling Investments Limited
- Sheldon Euro Investments Limited
- B&Q Properties NEW Malden Limited
- Screwfix Investments Limited
- Kingfisher International Products Limited
- B&Q Properties Sutton-in-Ashfield Limited
- Electricfix Limited
- Kingfisher Scottish Limited Partnership
- Waren Investments Limited
- Screwfix Spares Limited
- Kingfisher TMB Limited
- Kingfisher Holdings Limited
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.
3 directors on the board
- Robert Derek Altoft Director · appointed 2025
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
Directors past 6 years
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Derek Altoft Director · appointed 2025
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
Left in the last 12 months
- Chloe Silvana Barry Director · appointed 2021 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00973387
- 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