Kingfisher PLC
Company 01664812 Active
Connected board network
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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.
9
directors on the board
4.4y median 4.2y
average tenure
8.1y
longest tenure
4
directors past 6 years
5 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Professional services 12Finance 3Tech and media 3Business services 1Dormant 1Education 1Property 1Retail and trade 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.
- Tate & Lyle Public Limited Company 1 shared director
- Bedales School 1 shared director
- Sagehind Limited 1 shared director
- Ocado Solutions Limited 1 shared director
- Ocado Group PLC 1 shared director
- Ocado Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01664812 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/09/1982 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Stephen Wayne Daintith Director · appointed 2026
- Sapna Dutta Secretary · appointed 2025
- Ian James Winward Mcleod Director · appointed 2025
- Bhavesh Mistry Director · appointed 2025
- Lucinda Jane Riches Director · appointed 2025
- William George Lennie Director · appointed 2022
- Thierry Dominique Gerard Garnier Director · appointed 2019
- Sophie Gasperment Director · appointed 2018
- Claudia Isobel Arney Director · appointed 2018
- Jeffrey Carr Director · appointed 2018
Show 57 former officers
- Chloe Silvana Barry Secretary · appointed 2021 · resigned 2025
- Anthony David Buffin Director · appointed 2020 · resigned 2021
- Catherine Annick Caroline Bradley Director · appointed 2020 · resigned 2025
- Bernard Ladislas Bot Director · appointed 2019 · resigned 2025
- Andrew Peter Cosslett Director · appointed 2017 · resigned 2024
- Paul Moore Secretary · appointed 2016 · resigned 2021
- Rakhi Kishor Goss-Custard Director · appointed 2016 · resigned 2025
- Veronique Laury Director · appointed 2014 · resigned 2019
- Karen Witts Director · appointed 2012 · resigned 2019
- Philippe Tible Director · appointed 2012 · resigned 2014
- Euan Angus Sutherland Director · appointed 2012 · resigned 2013
- Paul Moore Secretary · appointed 2012 · resigned 2013
- Rosemary Clare Francesca Wardle Secretary · appointed 2012 · resigned 2016
- Kathryn Barbara Hudson Secretary · appointed 2012 · resigned 2015
- Seligman, Mark Donald, Mr. Director · appointed 2012 · resigned 2021
- Clare Moira Chapman Director · appointed 2010 · resigned 2020
- Pascal Cagni Director · appointed 2010 · resigned 2019
- Andrew Robert John Bonfield Director · appointed 2010 · resigned 2018
- Anders Dahlvig Director · appointed 2009 · resigned 2019
- Kevin O'Byrne Director · appointed 2008 · resigned 2015
- Nick James Folland Secretary · appointed 2007 · resigned 2012
- Janis Carol Kong Director · appointed 2006 · resigned 2016
- Daniel Camille Bernard Director · appointed 2006 · resigned 2017
- Peter Jackson Director · appointed 2006 · resigned 2009
- Duncan Eden Tatton Brown Director · appointed 2004 · resigned 2008
- Murphy, Gerard Martin, Dr Director · appointed 2003 · resigned 2008
- Hartmut Max Kramer Director · appointed 2002 · resigned 2009
- Phillip Keague Bentley Director · appointed 2002 · resigned 2010
- John Nelson Director · appointed 2002 · resigned 2011
- Mackay, Francis Henry, Sir Director · appointed 2001 · resigned 2006
- William John Whiting Director · appointed 2000 · resigned 2005
- Helen Alison Weir Director · appointed 2000 · resigned 2004
- Jean Noel Labroue Director · appointed 2000 · resigned 2003
- Cheshire, Ian Michael, Sir Director · appointed 2000 · resigned 2015
- Jean-Hughes Loyez Director · appointed 1998 · resigned 2002
- Philip Edward Rowley Director · appointed 1998 · resigned 2001
- Roger Anthony Holmes Director · appointed 1998 · resigned 2000
- Michael Leslie Hepher Director · appointed 1997 · resigned 2010
- Margaret Salmon Director · appointed 1997 · resigned 2006
- Banham, John Michael Middlecott, Sir Director · appointed 1995 · resigned 2001
- Roger Evenden Jones Director · appointed 1995 · resigned 1998
- Anthony Henry Percival Director · appointed 1995 · resigned 2002
- Helen Mary Jones Secretary · appointed 1995 · resigned 2007
- Philippe Frances Director · appointed 1994 · resigned 2000
- James Clifford Hodkinson Director · appointed 1994 · resigned 1998
- Richard Timothy Simmons Breene Director · appointed 1994 · resigned 1995
- Bernard Thiolon Director · appointed 1993 · resigned 2003
- Alan Keith Patrick Smith Director · appointed 1993 · resigned 1995
- John Bullock Director · appointed 1993 · resigned 2002
- Mulcahy, Geoffrey John, Sir Director · resigned 2002
- Clement-Jones CBE, Timothy Francis, Lord Secretary · resigned 1995
- Baroness (Elspeth Morton) Howe of Idlicote Director · resigned 2000
- James Rodier Kerr-Muir Director · resigned 1995
- Mobbs, Gerald Nigel, Sir Director · resigned 1996
- Peter Bernard Hardy Director · resigned 2002
- Michael John Hollingbery Director · resigned 1996
- Ronald Sidney Goldstein Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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