Travis Perkins Capital Partner Limited
Company 07248460 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.
1 directors on the board
- Kelly, Luke Tristan, Dr Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Robin Paul Miller 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Travis Group Limited 1 shared director
- Builders Mate Limited 1 shared director
- Travis Limited 1 shared director
- Travis Perkins (Properties) Limited 1 shared director
- Toolstation Holdings Limited 1 shared director
- BSS (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07248460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2010 |
| Address | RYEHILL HOUSE RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Travis Perkins Trading Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Cobtree Scottish Limited Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-06-26
Officers (12)
- Kelly, Luke Tristan, Dr Director · appointed 2025
- TP Directors LTD Corporate-director · appointed 2014
Show 10 former officers
- Robin Paul Miller Director · appointed 2023 · resigned 2025
- Deborah Grimason Director · appointed 2017 · resigned 2018
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Anthony David Buffin Director · appointed 2013 · resigned 2017
- Paul Nigel Hampden-Smith Director · appointed 2010 · resigned 2013
- John Peter Carter Director · appointed 2010 · resigned 2017
- Andrew Stephen Pike Secretary · appointed 2010 · resigned 2014
- Loviting Limited Corporate-director · appointed 2010 · resigned 2010
- Michael John Seymour Director · appointed 2010 · resigned 2010
- Serjeants' INN Nominees Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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