Screwfix Direct Limited
Company 03006378 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.
3
directors on the board
9.1y median 8.2y
average tenure
18.4y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Dormant 6Retail and trade 4Education 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- SFD LTD 3 shared directors
- Geared UP Limited 3 shared directors
- Screwfix Spares Limited 2 shared directors
- B&Q Limited 1 shared director
- King's Schools Taunton Limited 1 shared director
- Vertu Motors PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03006378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1995 |
| Address | TRADE HOUSE MEAD AVENUE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials47520 - Retail sale of hardware, paints and glass in specialised stores47910 - Retail sale via mail order houses or via Internet
Ownership - persons with significant control (2)
- Kingfisher International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Screwfix Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Altoft, Robert Derek Director · appointed 2025
- Britten, Max Nicholas Director · appointed 2018
- Mewett, Jonathan Mark Director · appointed 2008
- Barry, Chloe Silvana Former Director · appointed 2022 · resigned 2025
- Jackson, Simon Alexander Former Director · appointed 2020 · resigned 2021
- Boyd, Nicholas James Former Secretary · appointed 2018 · resigned 2021
- Lemming, Mark Howard Former Director · appointed 2018 · resigned 2021
- Compton, Matthew John Former Director · appointed 2017 · resigned 2021
- Parsons, Scott Andrew Former Director · appointed 2017 · resigned 2021
- Bartlett, Rhian Helen Former Director · appointed 2017 · resigned 2019
- Smith, Graham Douglas James Former Director · appointed 2017 · resigned 2018
- LEE, Martin Brian Former Director · appointed 2016 · resigned 2017
- Bell, Elizabeth Former Director · appointed 2015 · resigned 2021
- Haselhurst, Lindsay Joanne Former Director · appointed 2014 · resigned 2016
- Mackenzie, James Stuart Former Director · appointed 2014 · resigned 2016
- Maggs, Janet Louise Former Director · appointed 2013 · resigned 2015
- Smith, Matthew Giles Thomas Former Secretary · appointed 2011 · resigned 2018
- Bell, Robbie Ian Former Director · appointed 2009 · resigned 2017
- Livingston, William Andrew Former Director · appointed 2009 · resigned 2017
- Sutherland, Euan Angus Former Director · appointed 2008 · resigned 2013
- Jolly, David James Former Secretary · appointed 2008 · resigned 2011
- Gill, John Bruce Former Director · appointed 2006 · resigned 2009
- Lowther, David Former Director · appointed 2006 · resigned 2013
- Bell, Graham Robert Former Director · appointed 2006 · resigned 2018
- Maxwell, Jeremy Paul Former Director · appointed 2006 · resigned 2007
- Eccles, Guy Edward Former Director · appointed 2005 · resigned 2013
- Willett, Steven Barry Former Director · appointed 2005 · resigned 2019
- Colley, John Richard Former Director · appointed 2004 · resigned 2008
- Adams, George Mills Bramston Former Director · appointed 2003 · resigned 2008
- Macnamara, Richard James Former Secretary · appointed 2003 · resigned 2008
- Barrow, Steve George Former Director · appointed 2003 · resigned 2006
- Patel, Hemant Former Director · appointed 2002 · resigned 2003
- Benson, Graham David Former Director · appointed 2001 · resigned 2004
- Butler, Richard Lee Former Director · appointed 2001 · resigned 2005
- Clifton, Sally Jane Former Secretary · appointed 2001 · resigned 2003
- Mccarthy, Colin Former Director · appointed 2001 · resigned 2006
- Allan, John William Robertson Former Director · appointed 2001 · resigned 2005
- Cheshire, Ian Michael, Sir Former Director · appointed 2000 · resigned 2005
- Lloyd, Gareth Former Director · appointed 1999 · resigned 2000
- Rushforth, Angela Louise Former Director · appointed 1999 · resigned 2005
- Marshall, Gillian Ann Former Director · appointed 1999 · resigned 2003
- Weir, Helen Alison Former Director · appointed 1999 · resigned 2000
- Robertson, Stephen Former Director · appointed 1999 · resigned 2003
- COX, David James Former Director · appointed 1999 · resigned 2000
- Toogood, Martin Former Director · appointed 1999 · resigned 2000
- Goddard-Watts, Mark Former Director · appointed 1995 · resigned 1999
- Goddard- Watts, James Former Director · appointed 1995 · resigned 1999
- Goddard-Watts, Jennifer Catherine Former Secretary · appointed 1995 · resigned 1999
- Goddard Watts, Jon Ivan Former Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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