Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Eastleigh

B&Q Properties NEW Malden Limited

Buying and selling of own real estate

How am I connected?
More
View network map Report an issue

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

Network

The large node is B&Q Properties NEW Malden Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mark Antony Jacobs 2019-2024 Director View profile
  2. Helena Joan Feltham 2017-2018 Director View profile
  3. Paul Grahame Crisp 2017-2024 Director View profile
  4. Damian Garry Mcgloughlin 2017-2017 Director View profile
  5. Michael Lindhart Loeve 2016-2017 Director View profile
  6. Grahame Reginald Smith 2014-2018 Director View profile
  7. Alistair David Sinclair Watters 2014-2016 Director View profile
  8. Christian Mazauric 2012-2015 Director View profile
  9. Robert Vincent Brown 2011-2014 Director View profile
  10. Iain Small 2009-2012 Director View profile
  11. Peter James Stephen Grant 2009-2014 Director View profile
  12. James Alan Skelton 2009-2012 Director View profile
  13. David Michael Childs 2006-2009 Director View profile
  14. William Martyn Phillips 2006-2013 Director View profile
  15. Graham Edward Orton 2006-2011 Director View profile
  16. Roger Frederick Crawford Blundell 2006-2006 Director View profile
  17. Regis Schultz 2005-2006 Director View profile
  18. Martin Brian Lee 2005-2006 Director View profile
  19. Keith Fleming 2004-2005 Director View profile
  20. Michael Caslake Cutt 2001-2005 Director View profile
  21. Duncan Eden Tatton Brown 2001-2004 Director View profile
  22. Terrance Hartwell 2000-2009 Director View profile
  23. Helen Alison Weir 2000-2001 Director View profile
  24. Sally Jane Clifton 2006-2017 Secretary View profile
  25. Martin Howard Stokes 2003-2006 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
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
16/02/2000
Registered office
Eastleigh
Previous names
B&Q 9 Limited (until 23/06/2009)

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. B&Q Properties NEW Malden 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
  2. 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
  3. 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

7.4y median 7.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 16Dormant 4Business services 2Professional services 2Retail and trade 2

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
03926734
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data