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Kingfisher Holdings Limited

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

Who leads it

Previous officers 15

  1. Chloe Silvana Barry 2021–2025 Director View profile
  2. Gaylene Jennefer Kendall 2019–2020 Director View profile
  3. Paul Anthony Moore 2016–2021 Director View profile
  4. Jean-Noel Hughes Roger Groleau 2015–2019 Director View profile
  5. Julian James Lawrence Smith 2015–2023 Director View profile
  6. Geoffrey Lavielle 2015–2018 Director View profile
  7. Gilles Rey 2015–2018 Director View profile
  8. James Russell Davies 2015–2015 Director View profile
  9. Christophe Mistou 2015–2016 Director View profile
  10. David Richard Paramor 2015–2015 Director View profile
  11. Stuart Clive Butler 2015–2015 Director View profile
  12. Rosemary Clare Francesca Wardle 2015–2016 Director View profile
  13. Paul Moore 2016–2021 Secretary View profile
  14. Richard Cordeschi 2015–2016 Secretary View profile
  15. David Morris 2015–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2015

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.

  • Kingfisher PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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 7Construction 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
09404258
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