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Company · London

Kingfisher Marketplaces Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kingfisher Marketplaces Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Marc Vicente Sala 2023-2024 Director View profile
  2. Jean-Jacques Van Oosten 2022-2023 Director View profile
  3. Chloe Silvana Barry 2022-2025 Director View profile
  4. Max Nicholas Britten 2018-2022 Director View profile
  5. Graham Bell 2017-2018 Director View profile
  6. William Andrew Livingston 2009-2017 Director View profile
  7. John Bruce Gill 2008-2009 Director View profile
  8. Jonathan Mark Mewett 2008-2022 Director View profile
  9. John Richard Colley 2006-2008 Director View profile
  10. Steve George Barrow 2003-2006 Director View profile
  11. Hemant Patel 2002-2003 Director View profile
  12. Graham David Benson 2001-2004 Director View profile
  13. Richard Lee Butler 2001-2005 Director View profile
  14. Colin Mccarthy 2001-2006 Director View profile
  15. John William Robertson Allan 2001-2005 Director View profile
  16. Gareth Lloyd 2000-2000 Director View profile
  17. Angela Louise Rushforth 2000-2005 Director View profile
  18. Gillian Ann Marshall 2000-2003 Director View profile
  19. Helen Alison Weir 1999-2000 Director View profile
  20. Stephen Robertson 1999-2003 Director View profile
  21. David James Cox 1999-2000 Director View profile
  22. Martin Toogood 1999-2000 Director View profile
  23. Mark Goddard-Watts 1996-1999 Director View profile
  24. James Goddard- Watts 1996-1999 Director View profile
  25. Jon Ivan Goddard Watts 1996-1999 Director View profile
  26. Richard James Macnamara 2003-2008 Secretary View profile
  27. Sally Jane Clifton 2001-2003 Secretary View profile
  28. Jennifer Catherine Goddard-Watts 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
02/10/1996
Registered office
London
Previous names
Wildbird International Limited (until 17/06/2022)

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. Kingfisher Marketplaces 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

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
03257957
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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