00739600 Limited
Company 00739600 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.
1 directors on the board
- Philip Leslie Peters Director · appointed 2003
23.1y median 23.1y
average tenure
23.1y
longest tenure
Directors past 6 years
- Philip Leslie Peters Director · appointed 2003
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 5Finance 2Retail and trade 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.
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
- Sears Limited 1 shared director
- Littlewoods Clearance Limited 1 shared director
- Littlewoods Retail Limited 1 shared director
- January Investments Limited 1 shared director
- LW Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00739600 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/11/1962 |
| Address | FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB |
| Accounts next due | 31/03/2020 |
| Accounts last made up | 30/06/2018 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.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.
- Shop Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Philip Leslie Peters Director · appointed 2003
Show 37 former officers
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 2006 · resigned 2016
- March Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2006
- Michael Seal Director · appointed 2003 · resigned 2019
- Aidan Stuart Barclay Director · appointed 2003 · resigned 2018
- Howard Myles Barclay Director · appointed 2003 · resigned 2018
- Rigel Kent Mowatt Director · appointed 2003 · resigned 2009
- Richard William Joyce Director · appointed 2003 · resigned 2003
- Colin John Holmes Secretary · appointed 2002 · resigned 2003
- Terence Duddy Director · appointed 2002 · resigned 2003
- Eugene Gerard Brazil Director · appointed 2002 · resigned 2003
- Richard John Ashton Director · appointed 2002 · resigned 2003
- Michael Robert Sibbald Director · appointed 2002 · resigned 2003
- Robin John Wall Director · appointed 2002 · resigned 2003
- Ian Michael Grabiner Director · appointed 2000 · resigned 2002
- Martin Philip Trees Director · appointed 2000 · resigned 2002
- Stephen Richard Johnson Director · appointed 2000 · resigned 2002
- Teresa Capps Director · appointed 2000 · resigned 2003
- Christopher Simon Gorman Obe Director · appointed 2000 · resigned 2002
- David Riley Director · appointed 2000 · resigned 2002
- David Stanley Kaye Secretary · appointed 2000 · resigned 2002
- Paul John Thomas Gilbert Director · appointed 2000 · resigned 2002
- William Howie Director · appointed 2000 · resigned 2002
- Karen Elizabeth Mccormick Director · appointed 1999 · resigned 2002
- Colin Mc Lean Director · appointed 1999 · resigned 2000
- Graham Edward Frost Director · appointed 1997 · resigned 1999
- David Peter Main Director · appointed 1996 · resigned 2000
- Michael Athol Girling Barber Director · appointed 1996 · resigned 1996
- Melville Edgar Mason Director · appointed 1996 · resigned 2003
- Clement Roderick Bacon Director · appointed 1996 · resigned 1999
- Paul Melvyn Harris Director · appointed 1996 · resigned 2000
- Alan Robert Turpin Secretary · appointed 1995 · resigned 2000
- Alan Victor Massey Director · appointed 1994 · resigned 1995
- Philip Frank Harland Secretary · resigned 1995
- Arthur Hutchinson Director · resigned 1999
- Richard Henry Crommelin Pugh Director · resigned 1996
- David Greenfield Director · resigned 2000
- Roy Reece Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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