Kingfisher Information Technology Services (UK) Limited
Company 02016021 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.
3 directors on the board
- Christopher David Blatchford Director · appointed 2022
- Daniel Rose Director · appointed 2025
- Scott Jones Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Christopher David Blatchford Director · appointed 2022
- Daniel Rose Director · appointed 2025
- Scott Jones Director · appointed 2024
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.
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.
Related organisations
- Kingfisher Marketplaces Limited 2 shared directors
Connected through a shared director
- Zeus Land Investments Limited 1 shared director
- Halcyon Finance Limited 1 shared director
- Bloomsbury Publishing PLC 1 shared director
- Alcedo Finance Limited 1 shared director
- Kingfisher International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02016021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1986 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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 2026-06-03
25-50% voting · notified 2016-04-06
Officers (46)
- Daniel Rose Director · appointed 2025
- Scott Jones Director · appointed 2024
- Christopher David Blatchford Director · appointed 2022
Show 43 former officers
- Chloe Silvana Barry Director · appointed 2021 · resigned 2025
- Paul Anthony Moore Director · appointed 2021 · resigned 2021
- Robert Dajksler Director · appointed 2020 · resigned 2024
- Simon David Wherry Director · appointed 2020 · resigned 2021
- Jacqueline Denise Buxton Glenn Director · appointed 2020 · resigned 2021
- Sharon Alexandra Jones Director · appointed 2020 · resigned 2021
- Andrew Wolfe Director · appointed 2019 · resigned 2022
- Eric Bosmans Director · appointed 2018 · resigned 2019
- Neil Anthony Jones Director · appointed 2018 · resigned 2021
- Paul Moore Secretary · appointed 2016 · resigned 2021
- Garry Kenneth Porter Director · appointed 2016 · resigned 2021
- Richard Cordeschi Secretary · appointed 2015 · resigned 2016
- Mohamed El Fanichi Director · appointed 2015 · resigned 2017
- David Richard Palmer Director · appointed 2014 · resigned 2021
- David Morris Secretary · appointed 2014 · resigned 2015
- Johannes Andreas Pawlenka Director · appointed 2013 · resigned 2016
- Neale Ronald Chinery Director · appointed 2013 · resigned 2014
- Anthony David Godwin Director · appointed 2013 · resigned 2020
- David Anthony Roger Haycocks Director · appointed 2013 · resigned 2021
- Steven Barry Willett Director · appointed 2013 · resigned 2019
- Paul Moore Secretary · appointed 2012 · resigned 2013
- Kathryn Barbara Hudson Secretary · appointed 2012 · resigned 2014
- Rosemary Clare Francesca Wardle Secretary · appointed 2010 · resigned 2016
- Michael Bell Director · appointed 2009 · resigned 2013
- David Richard Paramor Director · appointed 2008 · resigned 2015
- James Alan Skelton Director · appointed 2008 · resigned 2008
- Martin Bertram Chambers Secretary · appointed 2008 · resigned 2010
- Nick James Folland Director · appointed 2007 · resigned 2012
- Duncan Eden Tatton Brown Director · appointed 2004 · resigned 2008
- Julie Louise Wilson Secretary · appointed 2003 · resigned 2008
- Cheshire, Ian Michael, Sir Director · appointed 2002 · resigned 2015
- Helen Alison Weir Director · appointed 2001 · resigned 2004
- Martin Howard Stokes Secretary · appointed 1999 · resigned 2003
- Philip Edward Rowley Director · appointed 1998 · resigned 2001
- Nigel James Maxwell Davies Secretary · appointed 1998 · resigned 1999
- Caroline Emma Roberts Thomas Secretary · appointed 1997 · resigned 1998
- Helen Mary Jones Secretary · appointed 1995 · resigned 2007
- Anthony Henry Percival Director · appointed 1995 · resigned 1998
- Estelle Una Guy Secretary · appointed 1995 · resigned 1996
- James Rodier Kerr-Muir Director · appointed 1994 · resigned 1995
- Rebecca Jane Hunter Secretary · appointed 1994 · resigned 1995
- Clement-Jones CBE, Timothy Francis, Lord Secretary · appointed 1994 · resigned 1995
- Andrew Bruce Robertson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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