Network
The large node is SFD LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Chloe Silvana Barry 2022-2025 View profile
- Graham Bell 2017-2018 View profile
- William Andrew Livingston 2009-2017 View profile
- John Bruce Gill 2008-2009 View profile
- John Richard Colley 2007-2008 View profile
- Beech Directors Limited 2006-2007 View profile
- Richard James Macnamara 2007-2008 View profile
- Beech Company Secretaries Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2006
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.
- Screwfix Direct Limited
75-100% shares (firm), appoints directors · notified 2016-04-16
Group
- SFD LTD
is controlled by Screwfix Direct Limited
Evidence
active 75-100% shares (firm), appoints directors · notified 2016-04-16 · source: Companies House PSC register - Screwfix Direct Limited
is controlled by Kingfisher International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 · source: Companies House PSC register - Kingfisher International Holdings Limited
is controlled by Zeus Land Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Zeus Land Investments Limited
is controlled by Sheldon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sheldon Holdings Limited
is controlled by Kingfisher Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- Locke & CO LTD.
- Sheldon Holdings Limited
- Kingfisher Group 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.
3 directors on the board
- Robert Derek Altoft Director · appointed 2025
- Max Nicholas Britten Director · appointed 2018
- Jonathan Mark Mewett Director · appointed 2008
Directors past 6 years
- Max Nicholas Britten Director · appointed 2018
- Jonathan Mark Mewett Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Robert Derek Altoft Director · appointed 2025
- Max Nicholas Britten Director · appointed 2018
- Jonathan Mark Mewett Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Chloe Silvana Barry Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06035644
- 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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