Tool & Fastener Solutions Limited
Company 04088325 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travis Group Limited 1 shared director
- Builders Mate Limited 1 shared director
- Travis Limited 1 shared director
- Travis Perkins (Properties) Limited 1 shared director
- Toolstation Holdings Limited 1 shared director
- BSS (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04088325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2000 |
| Address | RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Travis Perkins Merchant Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Joseph Lynott ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Derek Mcmaster ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Mike John Sanderson ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Tfs Holdings Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travis Perkins Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travis Perkins Group Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Kelly, Luke Tristan, Dr Director · appointed 2026
- TP Directors LTD Corporate-director · appointed 2023
- TPG Management Services Limited Corporate-secretary · appointed 2018
Show 10 former officers
- James John Dewfall Boswell Director · appointed 2025 · resigned 2026
- David Castle Director · appointed 2023 · resigned 2025
- Graham Eccles Director · appointed 2023 · resigned 2026
- Angela Louise Rushforth Director · appointed 2022 · resigned 2023
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Francis Mark Elkins Director · appointed 2017 · resigned 2023
- Derek Mcmaster Director · appointed 2008 · resigned 2021
- Andrew Cherrill Director · appointed 2008 · resigned 2022
- Michael John Sanderson Director · appointed 2000 · resigned 2017
- Paul Joseph Lynott Secretary · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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