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Governance Register

Company

B&Q Properties Farnborough Limited

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

Who leads it

Previous officers 13

  1. Mark Antony Jacobs 2019–2024 Director View profile
  2. Helena Joan Feltham 2017–2018 Director View profile
  3. Paul Grahame Crisp 2017–2024 Director View profile
  4. Damian Garry Mcgloughlin 2017–2017 Director View profile
  5. Michael Lindhart Loeve 2016–2017 Director View profile
  6. Grahame Reginald Smith 2014–2018 Director View profile
  7. Alistair David Sinclair Watters 2014–2016 Director View profile
  8. Christian Mazauric 2012–2015 Director View profile
  9. Peter James Stephen Grant 2012–2014 Director View profile
  10. Robert Vincent Brown 2011–2014 Director View profile
  11. Nick James Folland 2011–2012 Director View profile
  12. James Alan Skelton 2011–2012 Director View profile
  13. Sally Jane Clifton 2011–2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/2011

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. B&Q Properties Farnborough Limited is controlled by B&Q Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. B&Q Properties 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
  3. 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
  4. 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

7.4y median 7.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 16Dormant 4Business services 2Professional services 2Retail and trade 2

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
07595097
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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