Company · Manchester
N Brown Pension Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Lisa Evans 2024-2026 View profile
- Richard Evans 2021-2024 View profile
- Theresa Marie Casey 2016-2021 View profile
- Graham Price 2014-2015 View profile
- Peter Vincent Richards 2006-2016 View profile
- The Trustee Corporation Limited 2006-2012 View profile
- Dean Roderick Moore 2003-2006 View profile
- Christopher Bryan Brierley 2003-2014 View profile
- Philip Frank Harland 2001-2015 View profile
- Stephen Gerard Smith 2001-2013 View profile
- Timothy John Kowalski 1999-2003 View profile
- Linda Joy Roberts 1998-2001 View profile
- Iain Sinclair Macfarlane 1997-2006 View profile
- Timothy Peter Wood 1994-1998 View profile
- Paul Grundy 1993-2001 View profile
- Daphne Gillian Taylor 1992-1992 View profile
- James Martin 2002 View profile
- Nigel Alliance 1997 View profile
- Ronald William Aitken 1993 View profile
- Lord David Alliance 1997 View profile
- John Mathew Nelson 2002 View profile
- Douglas Thompson Hand 1995 View profile
- Daniel Michael Cropper 2015-2022 View profile
- Mr Alan White 2002-2010 View profile
- Peter John Tynan 1992-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/06/1970
- Registered office
- Manchester
Ownership
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.
- N Brown Group Limited
appoints directors (trust), significant influence (trust) · notified 2016-04-06
Group
- N Brown Pension Trustees Limited
is controlled by N Brown Group Limited
Evidence
active appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register - N Brown Group Limited
is controlled by Falcon 24 Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 · source: Companies House PSC register - Falcon 24 Finco Limited
is controlled by Joshua Jacob Moshe Alliance
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18, ceased 2024-10-31 · source: Companies House PSC register
Ultimately controlled by Joshua Jacob Moshe Alliance.
54 other companies in this group
- Eunite Limited
- Dale House (Mail Order) Limited
- Reliable Collections Limited
- Falcon 24 Finco Limited
- N.Brown Holdings Limited
- Financial Services (Edinburgh) Limited
- The Value Catalogue Limited
- J D W Pension Trustees Limited
- Melgold Limited
- Speciality Home Shopping (US) Limited
- H.B. Wainwright (Financial Services) Limited
- Comfortably Yours Limited
- Whitfords(Bury)Limited
- Hilton Mailing Limited
- Halwins Limited
- Wingmark Limited
- Vote IT Limited
- Mature Wisdom Limited
- T-BRA Limited
- N Brown Group Limited
- Whitfords(Cosytred)Limited
- J.D. Williams & Company Limited
- D H M (Management Services) Limited
- Oxendale & Company Limited
- Falcon 24 Midco Limited
- Alexander Ross (Financial Services) Limited
- Anglo-Peacock Nominees Limited
- Crescent Direct Limited
- Holland & Heeley Limited
- Heather Valley (Woollens) Limited
- J.D. Williams Merchandise Company Limited
- N. Brown Funding Limited
- J.D. Williams Group Limited
- Hammond House Investments Limited
- Figleaves Global Trading LTD.
- Sander & KAY Limited
- Better Living Limited
- Gray & Osbourn Limited
- Classic Combination Limited
- First Financial Limited
- Falcon 24 Topco Limited
- House of Stirling (Direct Mail) Limited
- Daly, Harvey, Morfitt Limited
- Hartingdon House Limited
- Langley House Limited
- The Bury Boot & Shoe Company (1953) Limited
- Whitfords (Textiles) Limited
- Aldrex Limited
- Hammond House Investments International Limited
- E. Langfield & Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Gareth Mark Littlewood Director · appointed 2026
- Alick Maxwell Rocca Director · appointed 2014
- John David Guest Director · appointed 2019
Directors past 6 years
- Alick Maxwell Rocca Director · appointed 2014
- John David Guest Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Gareth Mark Littlewood Director · appointed 2026
- Alick Maxwell Rocca Director · appointed 2014
- John David Guest Director · appointed 2019
Left in the last 12 months
- Lisa Evans Director · appointed 2024 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00982772
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/03/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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