Kingfisher Marketplaces Limited
Company 03257957 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
- Daniel Rose Director · appointed 2025
- Scott Jones Director · appointed 2024
1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Rose Director · appointed 2025
- Scott Jones Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Chloe Silvana Barry Director · appointed 2022 · 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 6Business services 4Tech and media 2Construction 1Finance 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
- Kingfisher Information Technology Services (UK) Limited 2 shared directors
Connected through a shared director
- Zeus Land Investments Limited 1 shared director
- Halcyon Finance Limited 1 shared director
- Alcedo Finance Limited 1 shared director
- Kingfisher International Holdings Limited 1 shared director
- Eijsvogel Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03257957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1996 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74990 - Non-trading company
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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Screwfix Spares Limited ceased 2024-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Daniel Rose Director · appointed 2025
- Scott Jones Director · appointed 2024
Show 28 former officers
- Marc Vicente Sala Director · appointed 2023 · resigned 2024
- Jean-Jacques Van Oosten Director · appointed 2022 · resigned 2023
- Chloe Silvana Barry Director · appointed 2022 · resigned 2025
- Max Nicholas Britten Director · appointed 2018 · resigned 2022
- Graham Bell Director · appointed 2017 · resigned 2018
- William Andrew Livingston Director · appointed 2009 · resigned 2017
- John Bruce Gill Director · appointed 2008 · resigned 2009
- Jonathan Mark Mewett Director · appointed 2008 · resigned 2022
- John Richard Colley Director · appointed 2006 · resigned 2008
- Richard James Macnamara Secretary · appointed 2003 · resigned 2008
- Steve George Barrow Director · appointed 2003 · resigned 2006
- Hemant Patel Director · appointed 2002 · resigned 2003
- Graham David Benson Director · appointed 2001 · resigned 2004
- Richard Lee Butler Director · appointed 2001 · resigned 2005
- Sally Jane Clifton Secretary · appointed 2001 · resigned 2003
- Colin Mccarthy Director · appointed 2001 · resigned 2006
- John William Robertson Allan Director · appointed 2001 · resigned 2005
- Gareth Lloyd Director · appointed 2000 · resigned 2000
- Angela Louise Rushforth Director · appointed 2000 · resigned 2005
- Gillian Ann Marshall Director · appointed 2000 · resigned 2003
- Helen Alison Weir Director · appointed 1999 · resigned 2000
- Stephen Robertson Director · appointed 1999 · resigned 2003
- David James Cox Director · appointed 1999 · resigned 2000
- Martin Toogood Director · appointed 1999 · resigned 2000
- Mark Goddard-Watts Director · appointed 1996 · resigned 1999
- James Goddard- Watts Director · appointed 1996 · resigned 1999
- Jennifer Catherine Goddard-Watts Secretary · appointed 1996 · resigned 1999
- Jon Ivan Goddard Watts Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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