00044307 Limited
Company 00044307 Liquidation
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.
Sign in, freeBoard 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.
3 directors on the board
- Michael Seal Director · appointed 2016
- Philip Leslie Peters Director · appointed 2016
- David Wallace Kershaw Director · appointed 2012
Directors past 6 years
- Michael Seal Director · appointed 2016
- Philip Leslie Peters Director · appointed 2016
- David Wallace Kershaw Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Michael Seal Director · appointed 2016
Portfolio (2)
- Philip Leslie Peters Director · appointed 2016
- David Wallace Kershaw Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Littlewoods Clearance Limited 2 shared directors
- Littlewoods Retail Limited 2 shared directors
Connected through a shared director
- Sears Limited 1 shared director
- Business Express Network Limited 1 shared director
- 00739600 Limited 1 shared director
- January Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00044307 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/06/1895 |
| Address | FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB |
| Accounts next due | 31/03/2019 |
| Accounts last made up | 30/06/2017 |
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.
- Shop Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Michael Seal Director · appointed 2016
- Philip Leslie Peters Director · appointed 2016
- David Wallace Kershaw Director · appointed 2012
Show 17 former officers
- Gregory Vincent Pateras Director · appointed 2016 · resigned 2016
- Steve Richard Makin Director · appointed 2008 · resigned 2012
- Littlewoods Company Director Limited Corporate-director · appointed 2006 · resigned 2016
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 2006 · resigned 2016
- March Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2006
- March Company Director Limited Corporate-director · appointed 2003 · resigned 2006
- Michael John Hancox Director · appointed 2001 · resigned 2005
- Michael Haydn Allen Willis Secretary · appointed 2001 · resigned 2003
- Colin John Holmes Director · appointed 2001 · resigned 2003
- Alan Robert Turpin Director · appointed 2001 · resigned 2001
- Alan Victor Massey Director · appointed 1994 · resigned 1995
- John Frederic Sheward Director · resigned 2001
- Bruce Walter Taylor Director · resigned 1994
- Richard Henry Crommelin Pugh Director · resigned 1996
- Colin John Denham-Davis Director · resigned 1994
- Derek John Bidwell Director · resigned 1992
- David Greenfield Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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