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Company

Kingfisher Properties Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kingfisher Properties Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Chloe Silvana Barry 2021–2025 Director View profile
  2. Julian James Lawrence Smith 2020–2023 Director View profile
  3. Gaylene Jennefer Kendall 2019–2020 Director View profile
  4. Paul Anthony Moore 2016–2021 Director View profile
  5. Jean-Noel Hughes Roger Groleau 2015–2019 Director View profile
  6. David Richard Paramor 2014–2015 Director View profile
  7. Ian John Playford 2011–2014 Director View profile
  8. Kevin O'Byrne 2011–2013 Director View profile
  9. Rosemary Clare Francesca Wardle 2011–2016 Director View profile
  10. Paul Moore 2016–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2011

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.

Group

  1. Kingfisher Properties Investments 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
  2. 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

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 for researchers

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

1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 13Business services 5Construction 2Finance 2Tech and media 1

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
07501852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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