Kingfisher Midco Limited
Company 09711514 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.
2 directors on the board
- Derrick Michael Farrell Director · appointed 2016
- Kevin Riley Director · appointed 2025
Directors past 6 years
- Derrick Michael Farrell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Derrick Michael Farrell Director · appointed 2016
- Kevin Riley Director · appointed 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.
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.
Related organisations
- Vita Health Wellness Limited 2 shared directors
- Vita Health Solutions Limited 2 shared directors
- Physiotherapy Specialists LTD 2 shared directors
- Physio for ALL Limited 2 shared directors
- Vita Health Group Limited 2 shared directors
- Pennine MSK Partnership Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09711514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| 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.
- Kingfisher Topco 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.
- Kingfisher Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Kevin Riley Director · appointed 2025
- Judit Molnar Secretary · appointed 2025
- Derrick Michael Farrell Director · appointed 2016
Show 9 former officers
- Mark Driver Director · appointed 2024 · resigned 2025
- Philip William Davies Secretary · appointed 2023 · resigned 2025
- Steven James Foster Director · appointed 2022 · resigned 2024
- Mark Robert Armour Director · appointed 2015 · resigned 2022
- Gregory John Kane Director · appointed 2015 · resigned 2017
- Andrew Darren Holdcroft Director · appointed 2015 · resigned 2016
- Robin Hubert Filmer-Wilson Director · appointed 2015 · resigned 2015
- Legal Clarity Limited Corporate-secretary · appointed 2015 · resigned 2017
- Maurice John Dwyer Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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