Sheldon Holdings Limited
Company 02792411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Fletcher Director · appointed 2023
- Daniel Rose Director · appointed 2025
1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Fletcher Director · appointed 2023
- Daniel Rose Director · appointed 2025
0
also govern a charity
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.
Professional services 11Business services 7Construction 2Finance 2Tech and media 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 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
- Zeus Land Investments Limited 2 shared directors
- Alcedo Finance Limited 2 shared directors
- Kingfisher International Holdings Limited 2 shared directors
- Eijsvogel Finance Limited 2 shared directors
- NEW England Paint Company Limited 2 shared directors
- Kingfisher Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02792411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1993 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Kingfisher Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingfisher France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B&Q Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B&Q Properties NEW Malden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martin Pecheur Sterling Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingfisher Future Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sheldon Euro Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sheldon Euro Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zeus Land Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingfisher TMB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waren Investments Limited
75-100% voting, appoints directors · notified 2016-04-06 - NEW England Paint Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kingfisher International Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingfisher Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 - Good Home Products Limited
75-100% shares · notified 2018-09-11
Officers (39)
- Daniel Rose Director · appointed 2025
- Simon Fletcher Director · appointed 2023
Show 37 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
- Robert Derek Altoft Director · appointed 2014 · resigned 2015
- David Charles Morris Director · appointed 2014 · resigned 2015
- Paul Moore Secretary · appointed 2012 · resigned 2013
- Kathryn Barbara Hudson Secretary · 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
- Murphy, Gerard Martin, Dr Director · appointed 2003 · resigned 2008
- 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
- Anthony Henry Percival Director · appointed 1995 · resigned 1998
- Estelle Una Guy Secretary · appointed 1995 · resigned 1996
- Rebecca Jane Hunter Secretary · appointed 1994 · resigned 1995
- Mulcahy, Geoffrey John, Sir Director · appointed 1994 · resigned 1994
- Clement-Jones CBE, Timothy Francis, Lord Director · appointed 1994 · resigned 1995
- Alan Keith Patrick Smith Director · appointed 1994 · resigned 1994
- James Rodier Kerr-Muir Director · appointed 1993 · resigned 1995
- Andrew Bruce Robertson Secretary · appointed 1993 · resigned 1994
- Alexander Christian Sutherland Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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