TJX Europe Buying (Deutschland) Limited

Company 03026299 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.1y median 7.2y

average tenure

13.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 9Finance 9Retail and trade 9Property 3Other services 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

TK Maxx 3 shared directors
TJX UK 3 shared directors
TJX Europe Limited 3 shared directors
TJX Europe Buying Group Limited 3 shared directors
TJX Europe Buying (Polska) Limited 3 shared directors
TJX Europe Buying Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03026299
Status	Active
Type	Private Limited Company
Incorporated	24/02/1995
Address	73 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Accounts next due	31/10/2026
Accounts last made up	01/02/2025

Industry (SIC)

46190 - Agents involved in the sale of a variety of goods82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Tjx Uk
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Ellard, Patrick Joseph Secretary · appointed 2026
Mieszczanski, Christopher Joseph Director · appointed 2023
Farrell, Erica Michelle Director · appointed 2019
Averill, David Lawrence Director · appointed 2012
Kelly, Alicia Colarte Secretary · appointed 2008
Klinger, John Joseph Former Director · appointed 2015 · resigned 2023
Goldenberg, Scott Lawrence Former Director · appointed 2012 · resigned 2015
Wilmot, Joseph Paul Former Director · appointed 2010 · resigned 2011
Appel, Alfred Former Director · appointed 2006 · resigned 2012
Reynolds, Mary Blier Former Director · appointed 2006 · resigned 2019
Schwartz, Lisa Former Secretary · appointed 2005 · resigned 2026
Mccauley, Ann Former Secretary · appointed 2005 · resigned 2017
Beaumont, Susan Former Secretary · appointed 2005 · resigned 2024
Naylor, Jeffrey Former Director · appointed 2004 · resigned 2012
Barron, Arnold Former Director · appointed 2004 · resigned 2006
Sweetenham, Paul David Former Director · appointed 2002 · resigned 2012
English, Edmond Joseph Former Director · appointed 1998 · resigned 2005
Lesser, Richard Former Director · appointed 1996 · resigned 2001
Smith, Alexander Wilfred Former Director · appointed 1996 · resigned 2004
Campbell, Donald Graham Former Director · appointed 1995 · resigned 2004
Cammarata, Bernard Former Director · appointed 1995 · resigned 2006
Meltzer, Jay Howard Former Secretary · appointed 1995 · resigned 2005

Directors and officers on the Companies House record, current and former.

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