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Company

Screwfix Direct Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 46

  1. Chloe Silvana Barry 2022–2025 Director View profile
  2. Simon Alexander Jackson 2020–2021 Director View profile
  3. Mark Howard Lemming 2018–2021 Director View profile
  4. Matthew John Compton 2017–2021 Director View profile
  5. Scott Andrew Parsons 2017–2021 Director View profile
  6. Rhian Helen Bartlett 2017–2019 Director View profile
  7. Graham Douglas James Smith 2017–2018 Director View profile
  8. Martin Brian Lee 2016–2017 Director View profile
  9. Elizabeth Bell 2015–2021 Director View profile
  10. Lindsay Joanne Haselhurst 2014–2016 Director View profile
  11. James Stuart Mackenzie 2014–2016 Director View profile
  12. Janet Louise Maggs 2013–2015 Director View profile
  13. Robbie Ian Bell 2009–2017 Director View profile
  14. William Andrew Livingston 2009–2017 Director View profile
  15. Euan Angus Sutherland 2008–2013 Director View profile
  16. John Bruce Gill 2006–2009 Director View profile
  17. David Lowther 2006–2013 Director View profile
  18. Graham Robert Bell 2006–2018 Director View profile
  19. Jeremy Paul Maxwell 2006–2007 Director View profile
  20. Guy Edward Eccles 2005–2013 Director View profile
  21. Steven Barry Willett 2005–2019 Director View profile
  22. John Richard Colley 2004–2008 Director View profile
  23. George Mills Bramston Adams 2003–2008 Director View profile
  24. Steve George Barrow 2003–2006 Director View profile
  25. Hemant Patel 2002–2003 Director View profile
  26. Graham David Benson 2001–2004 Director View profile
  27. Richard Lee Butler 2001–2005 Director View profile
  28. Colin Mccarthy 2001–2006 Director View profile
  29. John William Robertson Allan 2001–2005 Director View profile
  30. Sir Ian Michael Cheshire 2000–2005 Director View profile
  31. Gareth Lloyd 1999–2000 Director View profile
  32. Angela Louise Rushforth 1999–2005 Director View profile
  33. Gillian Ann Marshall 1999–2003 Director View profile
  34. Helen Alison Weir 1999–2000 Director View profile
  35. Stephen Robertson 1999–2003 Director View profile
  36. David James Cox 1999–2000 Director View profile
  37. Martin Toogood 1999–2000 Director View profile
  38. Mark Goddard-Watts 1995–1999 Director View profile
  39. James Goddard- Watts 1995–1999 Director View profile
  40. Jon Ivan Goddard Watts 1995–1999 Director View profile
  41. Nicholas James Boyd 2018–2021 Secretary View profile
  42. Matthew Giles Thomas Smith 2011–2018 Secretary View profile
  43. David James Jolly 2008–2011 Secretary View profile
  44. Richard James Macnamara 2003–2008 Secretary View profile
  45. Sally Jane Clifton 2001–2003 Secretary View profile
  46. Jennifer Catherine Goddard-Watts 1995–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1995

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.

Group

  1. Screwfix Direct Limited is controlled by Kingfisher International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 · source: Companies House PSC register
  2. Kingfisher International Holdings Limited is controlled by Zeus Land Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Zeus Land Investments 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
  4. 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
  5. 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

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 for researchers

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.

3 directors on the board

9.1y median 8.2y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03006378
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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