Littlewoods Retail Limited
Company 00421258 Liquidation
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Philip Leslie Peters Director · appointed 2016
- David Wallace Kershaw Director · appointed 2012
12.1y median 12.1y
average tenure
14.5y
longest tenure
Directors past 6 years
- Philip Leslie Peters Director · appointed 2016
- David Wallace Kershaw Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Philip Leslie Peters Director · appointed 2016
- David Wallace Kershaw Director · appointed 2012
0
also govern a charity
0
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.
Professional services 9Finance 2Retail and trade 2
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
- 00044307 Limited 2 shared directors
- Littlewoods Clearance 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 | 00421258 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/10/1946 |
| 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)
74990 - Non-trading company
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Littlewoods Home Shopping Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M.C.Hitchen & Sons,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swan Housewares Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Craig Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Littlewoods7 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Janet Frazer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burlington Warehouses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brian Mills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Moores Home Shopping Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Littlewoods Warehouses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Philip Leslie Peters Director · appointed 2016
- David Wallace Kershaw Director · appointed 2012
Show 34 former officers
- Michael Seal Director · appointed 2016 · resigned 2019
- Gregory Vincent Pateras Director · appointed 2016 · resigned 2016
- Steve Richard Makin Director · appointed 2008 · resigned 2012
- Littlewoods Company Director Limited Corporate-director · appointed 2002 · resigned 2016
- Euan Imrie Director · appointed 2002 · resigned 2003
- John Neil Ogilvie Director · appointed 2002 · resigned 2002
- Mr Alan White Director · appointed 1999 · resigned 2002
- John Michael Barry Gibson Director · appointed 1999 · resigned 2001
- Paul Sprague Director · appointed 1999 · resigned 2000
- Susan Elizabeth Murray Director · appointed 1999 · resigned 2004
- Michael Patrick Wynne Director · appointed 1998 · resigned 2000
- Alistair Kenneth Mcgeorge Director · appointed 1998 · resigned 2005
- Robert Alan Lancaster Director · appointed 1997 · resigned 1999
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 1996 · resigned 2016
- Paul William Rew Secretary · appointed 1996 · resigned 1996
- Carole Winifred Besley Director · appointed 1995 · resigned 2001
- Francis Anthony Armelin Director · appointed 1995 · resigned 1998
- Toby Nye Moores Director · appointed 1995 · resigned 1997
- Noel Sheridan Harvey Director · appointed 1994 · resigned 1999
- Alexander Joseph Wallace Director · appointed 1994 · resigned 1994
- Eric Peter Edmonds Director · appointed 1994 · resigned 1999
- James Webster Michie Director · appointed 1993 · resigned 2000
- Harold Otto Schroff Director · appointed 1993 · resigned 1999
- Mayoh, Bryan, Doctor Director · appointed 1993 · resigned 1998
- Ian Philip Callan Director · appointed 1993 · resigned 1995
- Prodip Sankar Guha Director · appointed 1993 · resigned 1994
- Jeffrey Stephen Martin Director · appointed 1993 · resigned 1999
- Barry Gordon Dale Director · appointed 1993 · resigned 1995
- Terence James Hurst Director · appointed 1993 · resigned 1998
- Moores, John, Sir Director · resigned 1993
- Pitcher, Desmond Henry, Sir Director · resigned 1993
- William Huntley Director · resigned 1997
- Mark Julian Burnett Hogarth Secretary · resigned 1996
- John Moores Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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