B&Q Properties South Shields Limited
Company 07156522 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Trade Point Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07156522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2010 |
| 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)
Ownership - persons with significant control (1)
- B&Q Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Geoffrey James Bryant Director · appointed 2019
- Rachel Susan Clarke Secretary · appointed 2019
- Graham Robert Bell Director · appointed 2018
Show 13 former officers
- Mark Antony Jacobs Director · appointed 2019 · resigned 2024
- 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
- Peter James Stephen Grant Director · appointed 2012 · resigned 2014
- Robert Vincent Brown Director · appointed 2011 · resigned 2014
- Nick James Folland Director · appointed 2010 · resigned 2012
- James Alan Skelton Director · appointed 2010 · resigned 2012
- Sally Jane Clifton Secretary · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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