Screwfix Spares Limited
Company 03593012 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Screwfix Direct Limited 2 shared directors
- SFD LTD 2 shared directors
- Geared UP Limited 2 shared directors
- B&Q Limited 1 shared director
- Vertu Motors PLC 1 shared director
- The Screwfix Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03593012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1998 |
| Address | TRADE HOUSE MEAD AVENUE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Screwfix Direct Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kingfisher Marketplaces Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Robert Derek Altoft Director · appointed 2025
- Daniel Monaghan Director · appointed 2023
- Jonathan Mark Mewett Director · appointed 2008
Show 25 former officers
- Chloe Silvana Barry Director · appointed 2023 · resigned 2025
- Max Nicholas Britten Director · appointed 2018 · resigned 2023
- Graham Bell Director · appointed 2017 · resigned 2018
- William Andrew Livingston Director · appointed 2009 · resigned 2017
- John Bruce Gill Director · appointed 2008 · resigned 2009
- 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 1998 · resigned 1999
- James Goddard- Watts Director · appointed 1998 · resigned 1999
- Jennifer Catherine Goddard-Watts Secretary · appointed 1998 · resigned 1999
- Jon Ivan Goddard Watts Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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