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Who leads it
Previous officers 21
- Angela Louise Rushforth 2023-2025 View profile
- Richard John Lavin 2018-2024 View profile
- James Stuart Mackenzie 2017-2023 View profile
- Alan Richard Williams 2017-2024 View profile
- Helen Katherine Stephanie Squires 2014-2018 View profile
- Anthony David Buffin 2013-2019 View profile
- Norman Bell 2013-2017 View profile
- Jeremy Bird 2012-2013 View profile
- Julien Francis Clapperton 2012-2018 View profile
- Craig David Higgins 2010-2018 View profile
- David James Cox 2008-2021 View profile
- Jonathan Matthew Burke 2008-2014 View profile
- Neil Thomas Carroll 2008-2017 View profile
- Geoffrey Ian Cooper 2008-2013 View profile
- Adam Charles Keates 2004-2018 View profile
- Mark Thomas Hood 2004-2008 View profile
- Mark Goddard-Watts 2002-2014 View profile
- Lucy Jane Lynch 2002-2024 View profile
- Nicholas John Champ 2002-2002 View profile
- Andrew Stephen Pike 2012-2013 View profile
- Suzanne Pera 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2002
Ownership
Owned by (2) 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.
- Toolstation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 - Travis Perkins PLC ceased 2020-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Toolstation Limited
is controlled by Toolstation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register - Toolstation Holdings Limited
is controlled by Travis Perkins Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 · source: Companies House PSC register - Travis Perkins Group Holdings Limited
is controlled by Travis Perkins PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 · source: Companies House PSC register
Ultimately controlled by Travis Perkins PLC.
200 other companies in this group
- M.G. Bailey (Building Materials) Limited
- Wickes Group PLC
- Nailnole Limited
- Spendlove C. Jebb Holdings Limited
- Wickes Holdings Limited
- Travis & Arnold Limited
- Builders Mate Limited
- Wickes Retail Sourcing Limited
- T & T (Sussex) Plant Hire Limited
- Travis Perkins Financing Company NO.3 Limited
- Basic Partition Systems Limited
- Hardleys Timber & Building Supplies LTD.
- Direct Building Supplies Truro Limited
- Sharpe & Fisher Limited
- Monteith Building Services Limited
- TPG Management Services Limited
- Commercial Ceiling Factors Limited
- Built for Trade Limited
- Elecnation Limited
- Blyth & Taylor (Hants) Limited
- Harvey Building Supplies (Scotland) Limited
- TP Shelfco NO.2 Limited
- Travis Perkins P&H Group Holdings Limited
- Wickes Group Trustees Limited
- Seales Mclean Limited
- Neptronik Controls LTD
- O J Williams (Merchants) LTD
- P.T.S. Plumbing Trade Supplies Limited
- MAY & Hassell (North West) Limited
- Travis Perkins Leasing Company Limited
- BSS (UK) Limited
- The BSS Group Limited
- HTG (1996) LTD
- Baird Lindsay Limited
- Sharpe & Fisher (1989) Limited
- W.S.Shuttleworth(Maidenhead)Limited
- MAY & Hassell Limited
- Smiths Building Supplies Limited
- Tile Magic Holdings Limited
- Ivco Process Valves Limited
- T. Butt & SON Limited
- Zenith Plumbpoint Limited
- Greenwell Building Supplies Limited
- F.W. Darby & CO. (Tunbridge Wells) Limited
- MD (1995) Limited
- Shires Timber CO. LTD.
- Simmons of Stoke-on-Trent Limited
- Bombala Limited
- T.J. Willets (Timber) Limited
- Downpatrick Timber, Slate, and Coal Company, 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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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
- Duncan John Cooper Director · appointed 2024
- Lakhvir Kaur Sanghera Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Lakhvir Kaur Sanghera Director · appointed 2022
Portfolio (1)
- Duncan John Cooper Director · appointed 2024
Left in the last 12 months
- Angela Louise Rushforth Director · appointed 2023 · 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
- 04372131
- 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