Business Express Network Limited
Company 00358625 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.
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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.
1 directors on the board
- David Wallace Kershaw Director · appointed 2012
Directors past 6 years
- 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- 00044307 Limited 1 shared director
- Littlewoods Clearance Limited 1 shared director
- Littlewoods Retail Limited 1 shared director
- Littlewoods Direct Recoveries Limited 1 shared director
- Shop Direct Licensing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00358625 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/01/1940 |
| Address | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 01/07/2023 |
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.
- Littlewoods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- David Wallace Kershaw Director · appointed 2012
Show 16 former officers
- Gregory Vincent Pateras Director · appointed 2016 · resigned 2017
- Steve Richard Makin Director · appointed 2008 · resigned 2012
- Littlewoods Company Director Limited Corporate-director · appointed 2002 · resigned 2016
- Euan Imrie Director · appointed 2002 · resigned 2002
- Alistair Kenneth Mcgeorge Director · appointed 2002 · resigned 2002
- John Neil Ogilvie Director · appointed 2000 · resigned 2002
- Michael Patrick Wynne Director · appointed 2000 · resigned 2000
- Mr Alan White Director · appointed 1999 · resigned 2002
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 1996 · resigned 2016
- Paul William Rew Secretary · appointed 1996 · resigned 1996
- Mayoh, Bryan, Doctor Director · appointed 1995 · resigned 1998
- Jeffrey Stephen Martin Director · appointed 1993 · resigned 1999
- William Kelly Director · resigned 2000
- Terence James Hurst Director · resigned 1998
- William Huntley Director · resigned 1995
- Mark Julian Burnett Hogarth Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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