Sears Limited
Company 00120271 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Littlewoods Clearance Limited 2 shared directors
- January Investments Limited 2 shared directors
- LW Investments Limited 2 shared directors
- LW Finance Limited 2 shared directors
- VGL Holdco Limited 2 shared directors
- 00044307 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00120271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1912 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- January Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Aidan Stuart Barclay Director · appointed 2019
- Philip Leslie Peters Director · appointed 1999
Show 34 former officers
- Sears Company Secretary Limited Corporate-secretary · appointed 1999 · resigned 2013
- Daphne Valerie Cash Secretary · appointed 1999 · resigned 1999
- Michael Seal Director · appointed 1999 · resigned 2019
- Green, Philip Nigel Ross, Sir Director · appointed 1999 · resigned 2014
- Hunter, Thomas Blane, Sir Director · appointed 1999 · resigned 1999
- Alyson Elizabeth Mulholland Secretary · appointed 1998 · resigned 1999
- John Jeremy Pearmund Director · appointed 1998 · resigned 1999
- Ian Cheshire Director · appointed 1997 · resigned 1998
- Vittorio Radice Director · appointed 1997 · resigned 1998
- Edward William Lea Director · appointed 1997 · resigned 1999
- Carnwath, Alison Jane, Dame Director · appointed 1996 · resigned 1999
- Rebecca Jane Cotterell Director · appointed 1996 · resigned 1997
- Derek John Lovelock Director · appointed 1996 · resigned 1999
- Reid, Robert Paul, Sir Director · appointed 1995 · resigned 1999
- Peter Ellwood Director · appointed 1994 · resigned 1996
- David Andrew Defty Director · appointed 1993 · resigned 1999
- Ian Norman Thomson Director · appointed 1993 · resigned 1996
- Roderic Murray Taylor Director · appointed 1993 · resigned 1996
- Diane Quinlan Secretary · appointed 1993 · resigned 1998
- Stephen Park Director · appointed 1992 · resigned 1993
- Michael Leslie Hawker Director · appointed 1991 · resigned 1993
- Liam Gerald Strong Director · appointed 1991 · resigned 1997
- Rankin, Alick Michael, Sir Director · appointed 1991 · resigned 1998
- Howard Stephen Perlin Director · resigned 1994
- John David Lovering Director · resigned 1993
- John David Francis Drum Secretary · resigned 1999
- Adrian Humphrey Austen Osborn Director · resigned 1992
- Michael Percy Adams Director · resigned 1991
- Roger George Groom Director · resigned 1999
- Geoffrey Maitland Smith Director · resigned 1995
- David Cameron Macdonald Director · resigned 1997
- Tebbit, Norman Beresford, Lord Director · resigned 1999
- O'Cathain, Detta, Baroness Director · resigned 1994
- Pickard, John Michael, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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