Governance Travis Perkins plc

TPK

GB00BK9RKT01

Home Improvement Products & Services Retailers

Market Closed - London S.E. Other stock markets 16:35:21 10/04/2026 BST			5-day change	1st Jan Change
578.50 ^GBX	-0.09%		+3.86%	-8.97%

03-24	Goldman Sachs cuts National Grid and SSE	AN
03-19	Citigroup raises Wizz Air to 'neutral'	AN

Executive Committee: Travis Perkins plc

Manager

Positions heldSince

Gavin Slark

61 year

Chief Executive Officer

31/12/2025

Robin Miller

55 year

General Counsel	31/08/2018
Corporate Secretary	31/08/2018

Phil Tenney

Chief Tech/Sci/R&D Officer

31/12/2019

Matthew Worster

Investor Relations Contact

31/12/2020

Duncan Cooper

46 year

Director of Finance/CFO

14/06/2023

Tony Murphy

63 year

Human Resources Officer

31/12/2024

Composition of the Board of Directors: Travis Perkins plc

Director

CommitteesSince

Geoffrey Drabble

66 year

Compensation Committee	31/07/2024
Governance Committee	31/07/2024
Nominating Committee	31/07/2024
Nominating Committee Chair	31/03/2025

Jeremy Maiden

64 year

Audit Committee	30/10/2024
Nominating Committee Chair	30/10/2024
Compensation Committee	13/09/2023
Audit Committee Chair	29/02/2024

Louise Hardy

60 year

Audit Committee	31/03/2022
Compensation Committee	23/01/2018
Nominating Committee	30/05/2024
Compensation Committee Chair	30/11/2023

Jora Gill

Audit Committee	31/12/2023
Nominating Committee	24/02/2022

Heath Drewett

60 year

Compensation Committee	31/12/2023
Audit Committee Chair	03/08/2021

Marianne Culver

Compensation Committee

02/03/2020

Duncan Cooper

46 year

Director/Board Member

08/01/2024

Gavin Slark

61 year

Director/Board Member

31/12/2025

Latest Appointments: Travis Perkins plc

03-17	Travis Perkins: FY25: Solid execution despite continued market pressure
02-25	TheWorks.co.uk plc Announces Board and Committee Changes	CI
02-24	Unite Group PLC Announces Appointment of Duncan Cooper as a Non-executive Director and as the Chair of Audit and Risk Committee, Effective June 1, 2026	CI
02-24	Unite Group hit by weaker demand and valuation losses but ups dividend	AN
01-05	Travis Perkins plc Appoints Gavin Slark as Director, Effective January 1, 2026	CI
01-02	Travis Perkins plc Confirms Appointment of Gavin Slark as Chief Executive Officer, Effective January 1, 2026	CI
01-02	Travis Perkins' New CEO Takes Office	MT

More news

Former Officers and Directors: Travis Perkins plc

Insider

Positions held

SinceUntil

Nicholas Roberts

Director/Board Member	30/06/2019	15/09/2024
Chief Executive Officer	30/06/2019	15/09/2024

Jasmine Mary Whitbread

Chairman

30/03/2021

30/05/2024

Emma Rose

Human Resources Officer

31/05/2020

31/03/2024

Alan Williams

Director/Board Member	23/05/2017	22/01/2024
Director of Finance/CFO	02/01/2017	08/01/2024
Corporate Secretary	03/05/2018	31/08/2018

Coline McConville

Director/Board Member	31/01/2015	30/12/2023
Independent Dir/Board Member	31/01/2015	30/12/2023

Peter Redfern

Director/Board Member	31/10/2014	31/05/2023
Independent Dir/Board Member	31/10/2014	31/05/2023
Director/Board Member	15/09/2024	09/03/2025
Chief Executive Officer	15/09/2024	09/03/2025

Frank Elkins

Chief Operating Officer

25/02/2019

31/05/2023

Kieran Griffin

Corporate Officer/Principal

21/01/2019

31/01/2023

Martin Meech

Corporate Officer/Principal

31/12/2004

30/11/2021

Richard Illingworth

Director/Board Member

31/10/2019

28/11/2021

Graeme Barnes

Corporate Officer/Principal

31/01/2015

31/10/2021

John Rogers

Director/Board Member	31/10/2014	05/10/2021
Independent Dir/Board Member	31/10/2014	27/04/2020

Christopher Rogers

Director/Board Member	31/08/2013	26/04/2021
Independent Dir/Board Member	31/08/2013	26/04/2021

Stuart Chambers

Director/Board Member	31/08/2017	06/11/2017
Chairman	06/11/2017	29/03/2021

Andrew Harrison

Corporate Officer/Principal

28/02/2019

30/11/2020

Ruth Anderson

Director/Board Member	25/10/2011	02/03/2020
Independent Dir/Board Member	23/10/2011	02/03/2020

Carol Kavanagh

Human Resources Officer

31/12/2006

31/12/2019

John Carter

Director/Board Member	30/06/2001	04/08/2019
Chief Executive Officer	31/12/2013	04/08/2019
Chief Operating Officer	31/01/2005	02/01/2017

David Wood

Corporate Officer/Principal

27/05/2019

Heinrich Richter

Investor Relations Contact	29/02/2020	-
Public Communications Contact	29/02/2020	-

Anthony Buffin

Director/Board Member	07/04/2013	25/02/2019
Chief Operating Officer	02/01/2017	25/02/2019
Director of Finance/CFO	07/04/2013	02/01/2017

Paul John Tallentire

Corporate Officer/Principal

31/12/2016

21/01/2019

Stephen Hopson

Corporate Officer/Principal

31/01/2014

31/10/2018

Cheryl Millington

Corporate Officer/Principal

31/12/2015

30/09/2018

Deborah Grimason

General Counsel	31/12/2013	03/05/2018
Corporate Secretary	31/12/2013	03/05/2018

Patrick Knight

Chief Tech/Sci/R&D Officer

31/12/2017

Neil Pearce

Chief Tech/Sci/R&D Officer

28/02/2015

30/11/2017

Robert Walker

Director/Board Member	30/09/2009	03/05/2010
Chairman	03/05/2010	05/11/2017
Independent Dir/Board Member	29/09/2009	05/11/2017

Matt Johnson

Investor Relations Contact	30/09/2016	-
Public Communications Contact	30/09/2016	31/05/2017

Andrew Simon

Director/Board Member	31/12/2005	30/10/2015
Independent Dir/Board Member	31/12/2005	30/10/2015

Andrew Collins

Public Communications Contact

30/09/2015

John Coleman

Director/Board Member	09/02/2005	30/10/2014
Independent Dir/Board Member	09/02/2005	31/07/2014

Geoffery Cooper

Director/Board Member	31/01/2005	05/03/2014
Chief Executive Officer	31/01/2005	01/01/2014

Andrew S. Pike

Public Communications Contact	26/08/2010	17/09/2012
General Counsel	-	17/09/2012
Corporate Secretary	-	31/12/2013

Philip Jansen

Director/Board Member	09/04/2009	22/05/2013
Independent Dir/Board Member	08/04/2009	22/05/2013

Paul Smith

Director/Board Member	11/10/2010	31/01/2013
Director of Finance/CFO	31/12/1995	-

Kevin A. Appleton

Corporate Officer/Principal

31/12/2011

Timothy Stevenson

Chairman

31/08/2001

30/04/2010

Michael B. Dearden

Director/Board Member

31/10/2000

10/11/2008

Stephen Carter

Director/Board Member

07/01/2008

Norman G. Bell

Chief Tech/Sci/R&D Officer	15/03/2015	31/12/2015
Corporate Officer/Principal	31/12/2015	-

Francis John McKay

Director/Board Member

13/03/2004

Christopher Jonathan Bunker

Director/Board Member	31/12/2003	-
Independent Dir/Board Member	31/12/2003	-

Ted Adams

Corporate Officer/Principal	-	30/12/1999
Director/Board Member	30/06/2000	-

Peter J. Maydon

Director/Board Member

31/12/1997

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

24/02/2010

Antony David Smith

Corporate Officer/Principal

Linda Doughty

Sales & Marketing

Simon King

Director/Board Member

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	6
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Travis Perkins plc is a distributor of building materials in the United Kingdom. Its Merchanting segment includes brands, such as Travis Perkins, BSS, Keyline, and CCF. Travis Perkins is a general merchant, offering a destination for heavy side products, complemented by light side convenience. BSS supplies commercial and industrial heating and cooling solutions, supplying specialist contractors with a variety of products from 69 branches and two distribution centers. CCF distributes insulation and interior building products from 36 branches to contractors throughout Great Britain. Keyline supports housebuilders, groundworkers and infrastructure contractors to build and redevelop facilities. Its Toolstation segment is a supplier of a range of products to trade, do-it-yourself customers. Toolstation operates from 570 branches across Great Britain and is growing in the Netherlands, Belgium and France. Its product mix includes plumbing and heating, heavy side, light side, and timber.

Employees

17,300

Sector

Home Improvement Products & Services Retailers

Calendar

04-16 - Ex-dividend date - 0.075 GBX

More about the company