Company · Eastleigh
Kingfisher TMB Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Helena Joan Feltham 2017-2018 View profile
- Paul Grahame Crisp 2017-2024 View profile
- Damian Garry Mcgloughlin 2017-2017 View profile
- Michael Lindhart Loeve 2016-2017 View profile
- Grahame Reginald Smith 2014-2018 View profile
- Alistair David Sinclair Watters 2014-2016 View profile
- Christian Mazauric 2012-2015 View profile
- Iain Small 2011-2012 View profile
- James Alan Skelton 2011-2012 View profile
- Peter James Stephen Grant 2011-2014 View profile
- Rosemary Clare Francesca Wardle 2010-2011 View profile
- David Richard Paramor 2009-2011 View profile
- Martin Bertram Chambers 2008-2010 View profile
- Timothy Barr 2007-2009 View profile
- Stephen Geater 2007-2007 View profile
- Alejandro Russo 2005-2006 View profile
- Kevin Styles 2005-2008 View profile
- George Mills Bramston Adams 2005-2008 View profile
- Keith Fleming 2004-2005 View profile
- Michael Caslake Cutt 2001-2005 View profile
- Duncan Eden Tatton Brown 2001-2004 View profile
- Terrance Hartwell 2000-2005 View profile
- Helen Alison Weir 2000-2001 View profile
- Sally Jane Clifton 2012-2017 View profile
- Stuart Gordon Owens 2007-2009 View profile
- Julie Louise Wilson 2005-2008 View profile
- Martin Howard Stokes 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 16/02/2000
- Registered office
- Eastleigh
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.
- Sheldon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kingfisher TMB 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 - 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 - 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
- The Screwfix Foundation
- B&Q Properties Nursling Limited
- Erbauer (UK) Limited
- B&Q Limited
- Screwfix Direct Limited
- Sheldon Poland Investments Limited
- Powersmith Limited
- Eijsvogel Finance Limited
- Sheldon Euro Investments 2 Limited
- Kingfisher UK Limited
- Kingfisher UK Investments Limited
- Kingfisher France Limited
- Kingfisher Information Technology Services (UK) Limited
- B&Q Properties South Shields Limited
- DIY Express Limited
- B&Q Properties Farnborough Limited
- Kingfisher Pension Trustee Limited
- Forge Steel Limited
- Titan Power Tools (UK) Limited
- Kingfisher Marketplaces Limited
- Screws Limited
- Easydrive (GB) Limited
- B&Q Properties Chesterfield Limited
- Kingfisher (Paddington) Limited
- B&Q Properties Swindon Limited
- Site (UK) Limited
- Good Home Products Limited
- SFD LTD
- Locke & CO LTD.
- Sheldon Holdings Limited
- Kingfisher Group Limited
- NO Nonsense Limited
- Watersmith UK Limited
- Kingfisher International Holdings Limited
- Halcyon Finance Limited
- Budle Finance Limited
- B&Q Properties Limited
- NEW England Paint Company Limited
- B&Q Properties Chestnut Retail Park Limited
- Martin Pecheur Sterling Investments Limited
- Sheldon Euro Investments Limited
- B&Q Properties NEW Malden Limited
- Screwfix Investments Limited
- Kingfisher International Products Limited
- B&Q Properties Sutton-in-Ashfield Limited
- Electricfix Limited
- Kingfisher Scottish Limited Partnership
- Waren Investments Limited
- Screwfix Spares Limited
- Kingfisher Holdings Limited
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
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
Directors past 6 years
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03926623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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