Littlewoods Limited
Company 00262152 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.
2
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
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.
Business services 3Professional services 2Retail and trade 2Finance 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shop Direct Home Shopping Limited 2 shared directors
- The Very Group Limited 2 shared directors
- The Very Group Funding PLC 2 shared directors
- Shop Direct Group Financial Services Limited 1 shared director
- Primevere Equipment LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00262152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1932 |
| Address | FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- The Very Group Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm - Lw Investments Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lw Finance Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Robert Feather Director · appointed 2025
- Edward Sebastian Thomas Fry Director · appointed 2025
Show 41 former officers
- Michael Seal Director · appointed 2007 · resigned 2019
- Philip Leslie Peters Director · appointed 2007 · resigned 2025
- Mark Newton-Jones Director · appointed 2007 · resigned 2013
- David Wallace Kershaw Director · appointed 2007 · resigned 2025
- Aidan Stuart Barclay Director · appointed 2007 · resigned 2025
- Howard Myles Barclay Director · appointed 2007 · resigned 2025
- Rigel Kent Mowatt Director · appointed 2007 · resigned 2009
- Littlewoods Company Director Limited Corporate-director · appointed 2007 · resigned 2007
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 2003 · resigned 2016
- Mair Barnes Director · appointed 2002 · resigned 2002
- Sylvia Gillian Bailey Director · appointed 2002 · resigned 2002
- Alistair Kenneth Mcgeorge Director · appointed 2000 · resigned 2005
- John Neil Ogilvie Secretary · appointed 2000 · resigned 2003
- Mr Alan White Director · appointed 1999 · resigned 2002
- Paul Sprague Director · appointed 1999 · resigned 2000
- Michael Grabiner Director · appointed 1998 · resigned 2002
- Susan Elizabeth Murray Director · appointed 1998 · resigned 2002
- Michael Patrick Wynne Director · appointed 1998 · resigned 2000
- John Michael Barry Gibson Director · appointed 1997 · resigned 2001
- Alice Elizabeth Perkins Director · appointed 1997 · resigned 2000
- John Reid Martyn Director · appointed 1996 · resigned 2002
- David Martin Simons Director · appointed 1996 · resigned 2006
- James Hood Ross Director · appointed 1996 · resigned 2002
- Paul William Rew Secretary · appointed 1996 · resigned 2000
- John Colin Thwaite Director · appointed 1993 · resigned 1996
- Suenson-Taylor, James Gunnar, the Honourable Director · appointed 1993 · resigned 2002
- James Webster Michie Director · appointed 1993 · resigned 2000
- Derek Edward Cook Director · appointed 1993 · resigned 1999
- Janatha Stubbs Director · appointed 1991 · resigned 1992
- Malcolm Alexander Davidson Director · resigned 1993
- Leonard Waling Van Geest Director · resigned 1996
- Moores, John, Sir Director · resigned 1993
- Pitcher, Desmond Henry, Sir Director · resigned 1995
- John Dering Nettleton Director · resigned 2002
- Moores, Peter, Sir Director · resigned 1993
- Prodip Sankar Guha Director · resigned 1994
- Barry Gordon Dale Director · resigned 1995
- William Huntley Director · resigned 1997
- Mark Julian Burnett Hogarth Secretary · resigned 1996
- John Moores Director · resigned 1996
- Grantchester, Betty, Lady Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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