Company · Sutton Liquidation
Ideal Shopping Direct Limited
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Martin Shaun Purcell 2018-2021 View profile
- Jamie Brian Morris Martin 2018-2021 View profile
- David William Adams 2016-2018 View profile
- Andrew William Gabriel 2014-2015 View profile
- Anthony John Sheridan 2012-2018 View profile
- Graham Cole 2009-2011 View profile
- Michael John Hancox 2008-2018 View profile
- Pamela Aujla 2008-2009 View profile
- David Gay Williams 2007-2009 View profile
- Susan Ellis 2006-2009 View profile
- Andrew Robert Fryatt 2004-2008 View profile
- James Clifford Hodkinson 2004-2007 View profile
- Valerie Kaye 2001-2011 View profile
- Robert Peter Ridsdale 2000-2001 View profile
- Terence William Donovan 2000-2009 View profile
- Gerald Dennis Heyburn 1999-2000 View profile
- David William Adams 2016-2018 View profile
- Lawrence Ian Jebson 2009-2016 View profile
- Paul Charles Wright 2009-2011 View profile
- Stephen Mensforth 2008-2009 View profile
- David Jonathan Blake 2007-2008 View profile
- Michael James Camp 2005-2007 View profile
- Michael John Creedon 2002-2005 View profile
- Paul Francis Jephcott 2000-2001 View profile
- Gerald Heyburn 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale via mail order houses or via Internet; Television programming and broadcasting activities
- Incorporated
- 15/12/1980
- Registered office
- Sutton
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.
- Stephen Schwarzman ceased 2018-07-24
significant influence · notified 2016-04-06
Group
- Ideal Shopping Direct Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-07-24 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
1 directors on the board
- Dr Caspaar Friedrich Trautwein Director · appointed 2018
Directors past 6 years
- Dr Caspaar Friedrich Trautwein Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Dr Caspaar Friedrich Trautwein Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01534758
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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