Kingfisher France Limited
Company 04213347 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 13Business services 5Construction 2Finance 2Tech and media 1
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.
Related organisations
- Zeus Land Investments Limited 2 shared directors
- Alcedo Finance Limited 2 shared directors
- Kingfisher International Holdings Limited 2 shared directors
- Eijsvogel Finance Limited 2 shared directors
- Sheldon Holdings Limited 2 shared directors
- NEW England Paint Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04213347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2001 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Sheldon Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Rose, Daniel Director · appointed 2025
- Fletcher, Simon Director · appointed 2023
- Barry, Chloe Silvana Former Director · appointed 2021 · resigned 2025
- Smith, Julian James Lawrence Former Director · appointed 2020 · resigned 2023
- Kendall, Gaylene Jennefer Former Director · appointed 2019 · resigned 2020
- Moore, Paul Former Secretary · appointed 2016 · resigned 2021
- Moore, Paul Anthony Former Director · appointed 2016 · resigned 2021
- Groleau, Jean-Noel Hughes Roger Former Director · appointed 2015 · resigned 2019
- Cordeschi, Richard Former Secretary · appointed 2015 · resigned 2016
- Morris, David Former Secretary · appointed 2015 · resigned 2015
- Moore, Paul Former Secretary · appointed 2012 · resigned 2013
- Hudson, Kathryn Barbara Former Director · appointed 2011 · resigned 2015
- Marsh, Bruce Former Director · appointed 2011 · resigned 2013
- Wardle, Rosemary Clare Francesca Former Secretary · appointed 2010 · resigned 2016
- O'Byrne, Kevin Former Director · appointed 2009 · resigned 2013
- Paramor, David Richard Former Director · appointed 2008 · resigned 2015
- Skelton, James Alan Former Director · appointed 2008 · resigned 2008
- Folland, Nick James Former Director · appointed 2007 · resigned 2012
- Tatton Brown, Duncan Eden Former Director · appointed 2004 · resigned 2008
- Chambers, Martin Bertram Former Director · appointed 2003 · resigned 2010
- Murphy, Gerard Martin, Dr Former Director · appointed 2003 · resigned 2008
- Cheshire, Ian Michael, Sir Former Director · appointed 2002 · resigned 2002
- Weir, Helen Alison Former Director · appointed 2002 · resigned 2004
- Jones, Helen Mary Former Director · appointed 2002 · resigned 2007
- Stokes, Martin Howard Former Secretary · appointed 2002 · resigned 2003
- Garden, Ian Graham Former Director · appointed 2001 · resigned 2002
- Creedy, Mark Peter Former Director · appointed 2001 · resigned 2002
- Thimont, Paul Andrew Former Director · appointed 2001 · resigned 2001
- Lawley, Anne Katharine Former Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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