Instrument Inactif

Gouvernance Travis Perkins plc Other OTC

TVPKF

GB0007739609

Détaillants en produits et services de bricolage

Comité Exécutif: Travis Perkins plc

Dirigeant

Fonctions occupéesDepuis

Gavin Slark

61 ans

Chief Executive Officer

01/01/2026

Robin Miller

55 ans

General Counsel	01/09/2018
Corporate Secretary	01/09/2018

Phil Tenney

Chief Tech/Sci/R&D Officer

01/01/2020

Matthew Worster

Investor Relations Contact

01/01/2021

Duncan Cooper

46 ans

Director of Finance/CFO

15/06/2023

Tony Murphy

63 ans

Human Resources Officer

01/01/2025

Composition du Conseil d'Administration: Travis Perkins plc

Administrateur

ComitésDepuis

Geoffrey Drabble

66 ans

Compensation Committee	01/08/2024
Governance Committee	01/08/2024
Nominating Committee	01/08/2024
Nominating Committee Chair	01/04/2025

Jeremy Maiden

65 ans

Audit Committee	31/10/2024
Nominating Committee Chair	31/10/2024
Compensation Committee	14/09/2023
Audit Committee Chair	01/03/2024

Louise Hardy

60 ans

Audit Committee	01/04/2022
Compensation Committee	24/01/2018
Nominating Committee	31/05/2024
Compensation Committee Chair	01/12/2023

Duncan Cooper

46 ans

Audit Committee	01/06/2026
Compensation Committee	01/06/2026
Nominating Committee	01/06/2026

Jora Gill

Audit Committee	01/01/2024
Nominating Committee	25/02/2022

Heath Drewett

60 ans

Compensation Committee	01/01/2024
Audit Committee Chair	04/08/2021

Marianne Culver

Compensation Committee

03/03/2020

Gavin Slark

61 ans

Director/Board Member

01/01/2026

Anciens Dirigeants et Administrateurs: Travis Perkins plc

Insider

Fonctions occupées

DepuisJusqu'au

Nicholas Roberts

Director/Board Member	01/07/2019	16/09/2024
Chief Executive Officer	01/07/2019	16/09/2024

Jasmine Mary Whitbread

Chairman

31/03/2021

31/05/2024

Emma Rose

Human Resources Officer

01/06/2020

01/04/2024

Alan Williams

Director/Board Member	24/05/2017	23/01/2024
Director of Finance/CFO	03/01/2017	09/01/2024
Corporate Secretary	04/05/2018	01/09/2018

Coline McConville

Director/Board Member	01/02/2015	31/12/2023
Independent Dir/Board Member	01/02/2015	31/12/2023

Peter Redfern

Director/Board Member	01/11/2014	01/06/2023
Independent Dir/Board Member	01/11/2014	01/06/2023
Director/Board Member	16/09/2024	10/03/2025
Chief Executive Officer	16/09/2024	10/03/2025

Frank Elkins

Chief Operating Officer

26/02/2019

01/06/2023

Kieran Griffin

Corporate Officer/Principal

22/01/2019

01/02/2023

Martin Meech

Corporate Officer/Principal

01/01/2005

01/12/2021

Richard Illingworth

Director/Board Member

01/11/2019

29/11/2021

Graeme Barnes

Corporate Officer/Principal

01/02/2015

01/11/2021

John Rogers

Director/Board Member	01/11/2014	06/10/2021
Independent Dir/Board Member	01/11/2014	28/04/2020

Christopher Rogers

Director/Board Member	01/09/2013	27/04/2021
Independent Dir/Board Member	01/09/2013	27/04/2021

Stuart Chambers

Director/Board Member	01/09/2017	07/11/2017
Chairman	07/11/2017	30/03/2021

Andrew Harrison

Corporate Officer/Principal

01/03/2019

01/12/2020

Ruth Anderson

Director/Board Member	26/10/2011	03/03/2020
Independent Dir/Board Member	24/10/2011	03/03/2020

Carol Kavanagh

Human Resources Officer

01/01/2007

01/01/2020

John Carter

Director/Board Member	01/07/2001	05/08/2019
Chief Executive Officer	01/01/2014	05/08/2019
Chief Operating Officer	01/02/2005	03/01/2017

David Wood

Corporate Officer/Principal

28/05/2019

Heinrich Richter

Investor Relations Contact	01/03/2020	-
Public Communications Contact	01/03/2020	-

Anthony Buffin

Director/Board Member	08/04/2013	26/02/2019
Chief Operating Officer	03/01/2017	26/02/2019
Director of Finance/CFO	08/04/2013	03/01/2017

Paul John Tallentire

Corporate Officer/Principal

01/01/2017

22/01/2019

Stephen Hopson

Corporate Officer/Principal

01/02/2014

01/11/2018

Cheryl Millington

Corporate Officer/Principal

01/01/2016

01/10/2018

Deborah Grimason

General Counsel	01/01/2014	04/05/2018
Corporate Secretary	01/01/2014	04/05/2018

Patrick Knight

Chief Tech/Sci/R&D Officer

01/01/2018

Neil Pearce

Chief Tech/Sci/R&D Officer

01/03/2015

01/12/2017

Robert Walker

Director/Board Member	01/10/2009	04/05/2010
Chairman	04/05/2010	06/11/2017
Independent Dir/Board Member	30/09/2009	06/11/2017

Matt Johnson

Investor Relations Contact	01/10/2016	-
Public Communications Contact	01/10/2016	01/06/2017

Andrew Simon

Director/Board Member	01/01/2006	31/10/2015
Independent Dir/Board Member	01/01/2006	31/10/2015

Andrew Collins

Public Communications Contact

01/10/2015

John Coleman

Director/Board Member	10/02/2005	31/10/2014
Independent Dir/Board Member	10/02/2005	01/08/2014

Geoffery Cooper

Director/Board Member	01/02/2005	06/03/2014
Chief Executive Officer	01/02/2005	02/01/2014

Andrew S. Pike

Public Communications Contact	27/08/2010	18/09/2012
General Counsel	-	18/09/2012
Corporate Secretary	-	01/01/2014

Philip Jansen

Director/Board Member	10/04/2009	23/05/2013
Independent Dir/Board Member	09/04/2009	23/05/2013

Paul Smith

Director/Board Member	12/10/2010	01/02/2013
Director of Finance/CFO	01/01/1996	-

Kevin A. Appleton

Corporate Officer/Principal

01/01/2012

Timothy Stevenson

Chairman

01/09/2001

01/05/2010

Michael B. Dearden

Director/Board Member

01/11/2000

11/11/2008

Stephen Carter

Director/Board Member

08/01/2008

Norman G. Bell

Chief Tech/Sci/R&D Officer	16/03/2015	01/01/2016
Corporate Officer/Principal	01/01/2016	-

Francis John McKay

Director/Board Member

14/03/2004

Christopher Jonathan Bunker

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Ted Adams

Corporate Officer/Principal	-	31/12/1999
Director/Board Member	01/07/2000	-

Peter J. Maydon

Director/Board Member

01/01/1998

Rob Tansey

Human Resources Officer

Arthur Davidson

Corporate Officer/Principal

Charles Murray Fisher

Director/Board Member

Jeremy Bird

Corporate Officer/Principal

Andrew Popple

Corporate Officer/Principal

25/02/2010

Antony David Smith

Corporate Officer/Principal

Linda Doughty

Sales & Marketing

Simon King

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	2

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	6
Femme	2

Travis Perkins plc est un distributeur de matériaux de construction basé au Royaume-Uni. Les activités de la société comprennent Merchanting et Toolstation. Ses marques dans le secteur Merchanting comprennent Travis Perkins, BSS, Keyline Civils Specialist, TF Solutions et CCF. Travis Perkins est un négociant généraliste en matériaux de construction, proposant une offre complète de produits lourds complétée par des articles légers de consommation courante. Travis Perkins propose une offre complète de location d’outils, des solutions de services gérés ainsi qu’une offre de conception et de fourniture de cuisines, commercialisée sous la marque Benchmarx. BSS est un fournisseur de solutions de chauffage et de climatisation à usage commercial et industriel, qui approvisionne des entrepreneurs spécialisés. Keyline Civils Specialist accompagne les constructeurs de maisons, les terrassiers et les entrepreneurs en infrastructures dans la construction et la rénovation d’installations. CCF distribue des produits d’isolation et d’aménagement intérieur. TF Solutions est l’un des principaux grossistes et distributeurs britanniques d’équipements de climatisation, de réfrigération et de pompes à chaleur, ainsi que de matériaux d’installation.

Employés

Secteur

Détaillants en produits et services de bricolage

Agenda

Publication des résultats - Q2 2026

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