Network
The large node is Kingfisher PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Stephen Wayne DaintithDirector · since 2026
- Ian James Winward McleodDirector · since 2025
- Bhavesh MistryDirector · since 2025
- Lucinda Jane RichesDirector · since 2025
- William George LennieDirector · since 2022
- Thierry Dominique Gerard GarnierDirector · since 2019
- Sophie GaspermentDirector · since 2018
- Claudia Isobel ArneyDirector · since 2018
- Jeffrey CarrDirector · since 2018
- Sapna DuttaSecretary · since 2025
Previous officers 57
- Anthony David Buffin 2020-2021 View profile
- Catherine Annick Caroline Bradley 2020-2025 View profile
- Bernard Ladislas Bot 2019-2025 View profile
- Andrew Peter Cosslett 2017-2024 View profile
- Rakhi Kishor Goss-Custard 2016-2025 View profile
- Veronique Laury 2014-2019 View profile
- Karen Witts 2012-2019 View profile
- Philippe Tible 2012-2014 View profile
- Euan Angus Sutherland 2012-2013 View profile
- Seligman, Mark Donald, Mr. 2012-2021 View profile
- Clare Moira Chapman 2010-2020 View profile
- Pascal Cagni 2010-2019 View profile
- Andrew Robert John Bonfield 2010-2018 View profile
- Anders Dahlvig 2009-2019 View profile
- Kevin O'Byrne 2008-2015 View profile
- Janis Carol Kong 2006-2016 View profile
- Daniel Camille Bernard 2006-2017 View profile
- Peter Jackson 2006-2009 View profile
- Duncan Eden Tatton Brown 2004-2008 View profile
- Dr Gerard Martin Murphy 2003-2008 View profile
- Hartmut Max Kramer 2002-2009 View profile
- Phillip Keague Bentley 2002-2010 View profile
- John Nelson 2002-2011 View profile
- Sir Francis Henry Mackay 2001-2006 View profile
- William John Whiting 2000-2005 View profile
- Helen Alison Weir 2000-2004 View profile
- Jean Noel Labroue 2000-2003 View profile
- Sir Ian Michael Cheshire 2000-2015 View profile
- Jean-Hughes Loyez 1998-2002 View profile
- Philip Edward Rowley 1998-2001 View profile
- Roger Anthony Holmes 1998-2000 View profile
- Michael Leslie Hepher 1997-2010 View profile
- Margaret Salmon 1997-2006 View profile
- Sir John Michael Middlecott Banham 1995-2001 View profile
- Roger Evenden Jones 1995-1998 View profile
- Anthony Henry Percival 1995-2002 View profile
- Philippe Frances 1994-2000 View profile
- James Clifford Hodkinson 1994-1998 View profile
- Richard Timothy Simmons Breene 1994-1995 View profile
- Bernard Thiolon 1993-2003 View profile
- Alan Keith Patrick Smith 1993-1995 View profile
- John Bullock 1993-2002 View profile
- Sir Geoffrey John Mulcahy 2002 View profile
- Baroness (Elspeth Morton) Howe of Idlicote 2000 View profile
- James Rodier Kerr-Muir 1995 View profile
- Sir Gerald Nigel Mobbs 1996 View profile
- Peter Bernard Hardy 2002 View profile
- Michael John Hollingbery 1996 View profile
- Ronald Sidney Goldstein 2000 View profile
- Chloe Silvana Barry 2021-2025 View profile
- Paul Moore 2016-2021 View profile
- Paul Moore 2012-2013 View profile
- Rosemary Clare Francesca Wardle 2012-2016 View profile
- Kathryn Barbara Hudson 2012-2015 View profile
- Nick James Folland 2007-2012 View profile
- Helen Mary Jones 1995-2007 View profile
- Lord Timothy Francis Clement-Jones CBE 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/09/1982
Group
No further corporate or individual controller is recorded above Kingfisher PLC on the PSC register - it appears to be the top of its group.
68 other companies in this group
- The Screwfix Foundation
- B&Q Properties Nursling Limited
- Erbauer (UK) Limited
- B&Q 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
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.
9 directors on the board
- Bhavesh Mistry Director · appointed 2025
- Jeffrey Carr Director · appointed 2018
- Claudia Isobel Arney Director · appointed 2018
- Ian James Winward Mcleod Director · appointed 2025
- Sophie Gasperment Director · appointed 2018
- Stephen Wayne Daintith Director · appointed 2026
- Thierry Dominique Gerard Garnier Director · appointed 2019
- Lucinda Jane Riches Director · appointed 2025
- William George Lennie Director · appointed 2022
Directors past 6 years
- Jeffrey Carr Director · appointed 2018
- Claudia Isobel Arney Director · appointed 2018
- Sophie Gasperment Director · appointed 2018
- Thierry Dominique Gerard Garnier Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Bhavesh Mistry Director · appointed 2025
- Ian James Winward Mcleod Director · appointed 2025
- Sophie Gasperment Director · appointed 2018
- Thierry Dominique Gerard Garnier Director · appointed 2019
- William George Lennie Director · appointed 2022
Portfolio (4)
- Jeffrey Carr Director · appointed 2018
- Claudia Isobel Arney Director · appointed 2018
- Stephen Wayne Daintith Director · appointed 2026
- Lucinda Jane Riches Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01664812
- Status
- Active
- Type
- Public 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