Company
Tool & Fastener Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- James John Dewfall Boswell 2025-2026 View profile
- David Castle 2023-2025 View profile
- Graham Eccles 2023-2026 View profile
- Angela Louise Rushforth 2022-2023 View profile
- Alan Richard Williams 2017-2024 View profile
- Francis Mark Elkins 2017-2023 View profile
- Derek Mcmaster 2008-2021 View profile
- Andrew Cherrill 2008-2022 View profile
- Michael John Sanderson 2000-2017 View profile
- Paul Joseph Lynott 2000-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/10/2000
Ownership
Owned by (6) 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.
- Paul Joseph Lynott ceased 2017-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Derek Mcmaster ceased 2017-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Travis Perkins Merchant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - TFS Holdings Limited ceased 2022-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Travis Perkins PLC ceased 2022-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-25 - Travis Perkins Group Holdings Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09
Group
- Tool & Fastener Solutions Limited
is controlled by Paul Joseph Lynott
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-04-28 · source: Companies House PSC register
Ultimately controlled by Paul Joseph Lynott.
1 other company 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.
1 directors on the board
- Dr Luke Tristan Kelly Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Graham Eccles Director · appointed 2023 · resigned 2026
- James John Dewfall Boswell Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04088325
- Status
- Active
- Type
- Private Limited Company
- 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