Network
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Who leads it
Previous officers 29
- Helena Joan Feltham 2017-2018 View profile
- Paul Grahame Crisp 2017-2024 View profile
- Grahame Reginald Smith 2016-2018 View profile
- Alistair David Sinclair Watters 2014-2016 View profile
- Christian Mazauric 2012-2015 View profile
- Rosemary Clare Francesca Wardle 2010-2011 View profile
- James Alan Skelton 2008-2012 View profile
- Steve George Barrow 2006-2008 View profile
- Martin Bertram Chambers 2005-2010 View profile
- Roger Frederick Crawford Blundell 2005-2006 View profile
- Keith Fleming 2004-2005 View profile
- Michael Caslake Cutt 2001-2005 View profile
- Duncan Eden Tatton Brown 2001-2004 View profile
- William John Whiting 2001-2004 View profile
- Terrance Hartwell 1999-2009 View profile
- Helen Alison Weir 1999-2001 View profile
- George Bramhill 1999-2000 View profile
- Martin Toogood 1999-2000 View profile
- Sir Peter Vardy 1997-1999 View profile
- David Thomas Finnigan 1994-1999 View profile
- George Thomas Patterson 1999 View profile
- Davide Brent Graville 1997 View profile
- Albert George Dicken 1996 View profile
- Martin Thomas Bell 1992 View profile
- Pauline Bernice Dicken 1996 View profile
- Sally Jane Clifton 2006-2017 View profile
- Martin Howard Stokes 2003-2006 View profile
- David John Springthorpe 1999-2000 View profile
- Raymond Oliver 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/1983
Ownership
Owned by (1) 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.
- B&Q Limited
75-100% shares · notified 2016-04-06
Group
- Dickens Limited
is controlled by B&Q Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- 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.
2 directors on the board
- 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 (2)
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
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
- 01732983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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