TJX UK
Company 03094828 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.
3 directors on the board
- Christopher Joseph Mieszczanski Director · appointed 2023
- Erica Michelle Farrell Director · appointed 2019
- David Lawrence Averill Director · appointed 2012
8.1y median 7.2y
average tenure
13.7y
longest tenure
Directors past 6 years
- Erica Michelle Farrell Director · appointed 2019
- David Lawrence Averill Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Christopher Joseph Mieszczanski Director · appointed 2023
- Erica Michelle Farrell Director · appointed 2019
- David Lawrence Averill Director · appointed 2012
Also govern a charity
1
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.
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 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
- TK Maxx 3 shared directors
- TJX Europe Buying (Deutschland) Limited 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
Deterministic, from public records.
Company details
| Number | 03094828 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/08/1995 |
| Address | 73 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX |
| Accounts next due | - |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Owned by (2) 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.
- TJX Europe Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - TJX International Holding Limited
25-50% shares, 50-75% voting, appoints directors · notified 2026-02-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The TK Maxx and Homesense Foundation
75-100% voting, appoints directors · notified 2016-04-06 - TJX Europe Buying Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TJX Europe Buying Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TJX Europe Buying (Polska) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TJX Europe Buying (Deutschland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Patrick Joseph Ellard Secretary · appointed 2026
- Christopher Joseph Mieszczanski Director · appointed 2023
- Erica Michelle Farrell Director · appointed 2019
- David Lawrence Averill Director · appointed 2012
- Alicia Colarte Kelly Secretary · appointed 2008
Show 19 former officers
- John Joseph Klinger Director · appointed 2015 · resigned 2023
- Scott Lawrence Goldenberg Director · appointed 2012 · resigned 2015
- Michael Callum Macmillan Director · appointed 2012 · resigned 2015
- Joseph Paul Wilmot Director · appointed 2010 · resigned 2011
- Alfred Appel Director · appointed 2006 · resigned 2012
- Mary Blier Reynolds Director · appointed 2006 · resigned 2019
- Lisa Schwartz Secretary · appointed 2005 · resigned 2026
- Ann Mccauley Secretary · appointed 2005 · resigned 2017
- Susan Beaumont Secretary · appointed 2005 · resigned 2024
- Jeffrey Naylor Director · appointed 2004 · resigned 2012
- Arnold Barron Director · appointed 2004 · resigned 2006
- Paul David Sweetenham Director · appointed 2002 · resigned 2012
- Edmond Joseph English Director · appointed 1998 · resigned 2005
- Donald Graham Campbell Director · appointed 1996 · resigned 2004
- Bernard Cammarata Director · appointed 1996 · resigned 2006
- Richard Lesser Director · appointed 1996 · resigned 2001
- Jay Howard Meltzer Secretary · appointed 1996 · resigned 2005
- William Patrick Tuffy Secretary · appointed 1995 · resigned 1996
- Alexander Wilfred Smith Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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