Company
Kingfisher Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Chloe Silvana Barry 2021-2025 View profile
- Julian James Lawrence Smith 2020-2023 View profile
- Gaylene Jennefer Kendall 2019-2020 View profile
- Vincent Lery 2017-2017 View profile
- Paul Anthony Moore 2016-2021 View profile
- Jean-Noel Hughes Roger Groleau 2015-2019 View profile
- David Richard Paramor 2012-2015 View profile
- James Alan Skelton 2011-2012 View profile
- Nick James Folland 2007-2012 View profile
- Duncan Eden Tatton Brown 2004-2008 View profile
- Sir Ian Michael Cheshire 2002-2002 View profile
- Helen Alison Weir 2001-2004 View profile
- Helen Mary Jones 2001-2007 View profile
- Paul Moore 2016-2021 View profile
- Richard Cordeschi 2015-2016 View profile
- David Morris 2015-2015 View profile
- Paul Moore 2012-2013 View profile
- Kathryn Barbara Hudson 2012-2015 View profile
- Rosemary Clare Francesca Wardle 2010-2016 View profile
- Martin Bertram Chambers 2008-2010 View profile
- Julie Louise Wilson 2003-2008 View profile
- Martin Howard Stokes 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2001
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.
- Kingfisher Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-10-14
Group
- Kingfisher Group Limited
is controlled by Kingfisher Holdings Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-10-14 · 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
- 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 TMB 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
- Simon Fletcher Director · appointed 2023
- Daniel Rose Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Fletcher Director · appointed 2023
- Daniel Rose Director · appointed 2025
Left in the last 12 months
- Chloe Silvana Barry Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04210923
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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