Trade Point Limited
Company 06466405 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
Directors past 6 years
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Graham Robert Bell Director · appointed 2018
- Geoffrey James Bryant Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B&Q Limited 2 shared directors
- Dickens Limited 2 shared directors
- B&Q Properties Limited 2 shared directors
- Kingfisher TMB Limited 2 shared directors
- B&Q Properties NEW Malden Limited 2 shared directors
- B&Q Properties Swindon Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06466405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2008 |
| Address | B&Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- B&Q Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Geoffrey James Bryant Director · appointed 2019
- Rachel Susan Clarke Secretary · appointed 2019
- Graham Robert Bell Director · appointed 2018
Show 17 former officers
- Helena Joan Feltham Director · appointed 2017 · resigned 2018
- Paul Grahame Crisp Director · appointed 2017 · resigned 2024
- Damian Garry Mcgloughlin Director · appointed 2017 · resigned 2017
- Michael Lindhart Loeve Director · appointed 2016 · resigned 2017
- Grahame Reginald Smith Director · appointed 2014 · resigned 2018
- Alistair David Sinclair Watters Director · appointed 2014 · resigned 2016
- Christian Mazauric Director · appointed 2012 · resigned 2015
- Robert Vincent Brown Director · appointed 2011 · resigned 2014
- Iain Small Director · appointed 2009 · resigned 2012
- Peter James Stephen Grant Director · appointed 2009 · resigned 2014
- James Alan Skelton Director · appointed 2008 · resigned 2012
- David Michael Childs Director · appointed 2008 · resigned 2009
- Graham Edward Orton Director · appointed 2008 · resigned 2011
- Steve George Barrow Director · appointed 2008 · resigned 2008
- Terrance Hartwell Director · appointed 2008 · resigned 2009
- William Martyn Phillips Director · appointed 2008 · resigned 2013
- Sally Jane Clifton Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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