Kingfisher International Holdings Limited
Company 02558762 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zeus Land Investments Limited 2 shared directors
- Alcedo Finance Limited 2 shared directors
- Eijsvogel Finance Limited 2 shared directors
- Sheldon Holdings Limited 2 shared directors
- NEW England Paint Company Limited 2 shared directors
- Kingfisher Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02558762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1990 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zeus Land Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Daniel Rose Director · appointed 2025
- Simon Fletcher Director · appointed 2023
Show 30 former officers
- Chloe Silvana Barry Director · appointed 2021 · resigned 2025
- Julian James Lawrence Smith Director · appointed 2020 · resigned 2023
- Gaylene Jennefer Kendall Director · appointed 2019 · resigned 2020
- Paul Moore Secretary · appointed 2016 · resigned 2021
- Paul Anthony Moore Director · appointed 2016 · resigned 2021
- Jean-Noel Hughes Roger Groleau Director · appointed 2015 · resigned 2019
- Richard Cordeschi Secretary · appointed 2015 · resigned 2016
- David Morris Secretary · appointed 2015 · resigned 2015
- Paul Moore Secretary · appointed 2012 · resigned 2013
- Kathryn Barbara Hudson Director · appointed 2011 · resigned 2015
- Bruce Marsh Director · appointed 2011 · resigned 2013
- Rosemary Clare Francesca Wardle Secretary · appointed 2010 · resigned 2016
- Kevin O'Byrne Director · appointed 2009 · resigned 2013
- David Richard Paramor Director · appointed 2008 · resigned 2015
- James Alan Skelton Director · appointed 2008 · resigned 2008
- Nick James Folland Director · appointed 2007 · resigned 2012
- Duncan Eden Tatton Brown Director · appointed 2004 · resigned 2008
- Martin Bertram Chambers Director · appointed 2003 · resigned 2010
- Cheshire, Ian Michael, Sir Director · appointed 2002 · resigned 2002
- 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
- Estelle Una Guy Secretary · appointed 1995 · resigned 1996
- Anthony Henry Percival Director · appointed 1995 · resigned 1998
- Clement-Jones CBE, Timothy Francis, Lord Director · appointed 1994 · resigned 1995
- Mulcahy, Geoffrey John, Sir Director · resigned 1994
- James Rodier Kerr-Muir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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