Ideal Shopping Direct Limited
Company 01534758 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
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2018
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.
Transport 2Construction 1Retail 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
- Ardent Maritime UK Limited 1 shared director
- Nomoreretail Limited 1 shared director
- Ardent Holdings Limited 1 shared director
- Ardent Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01534758 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/12/1980 |
| Address | ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 27/12/2020 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet60200 - Television programming and broadcasting activities
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
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ideal World Home Shopping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ideal Sourcing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lead the Good Life Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wrightway Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09208171
75-100% shares, 75-100% voting · notified 2016-04-06 - Craft Channel Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07292016
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ideal Home Mail Order Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nomoreretail Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 11712268
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - Create & Craft Limited ceased 2022-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Craft Channel Host Limited ceased 2020-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Officers (26)
- Trautwein, Caspaar Friedrich, Dr Director · appointed 2018
Show 25 former officers
- Martin Shaun Purcell Director · appointed 2018 · resigned 2021
- Jamie Brian Morris Martin Director · appointed 2018 · resigned 2021
- David William Adams Director · appointed 2016 · resigned 2018
- David William Adams Secretary · appointed 2016 · resigned 2018
- Andrew William Gabriel Director · appointed 2014 · resigned 2015
- Anthony John Sheridan Director · appointed 2012 · resigned 2018
- Graham Cole Director · appointed 2009 · resigned 2011
- Lawrence Ian Jebson Secretary · appointed 2009 · resigned 2016
- Paul Charles Wright Secretary · appointed 2009 · resigned 2011
- Michael John Hancox Director · appointed 2008 · resigned 2018
- Stephen Mensforth Secretary · appointed 2008 · resigned 2009
- Pamela Aujla Director · appointed 2008 · resigned 2009
- David Jonathan Blake Secretary · appointed 2007 · resigned 2008
- David Gay Williams Director · appointed 2007 · resigned 2009
- Ellis, Susan, Ms. Director · appointed 2006 · resigned 2009
- Michael James Camp Secretary · appointed 2005 · resigned 2007
- Andrew Robert Fryatt Director · appointed 2004 · resigned 2008
- James Clifford Hodkinson Director · appointed 2004 · resigned 2007
- Michael John Creedon Secretary · appointed 2002 · resigned 2005
- Valerie Kaye Director · appointed 2001 · resigned 2011
- Paul Francis Jephcott Secretary · appointed 2000 · resigned 2001
- Gerald Heyburn Secretary · appointed 2000 · resigned 2000
- Robert Peter Ridsdale Director · appointed 2000 · resigned 2001
- Terence William Donovan Director · appointed 2000 · resigned 2009
- Gerald Dennis Heyburn Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record