QVC UK

Company 02807164 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 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.

Related organisations

QVC UK Holdings Limited 3 shared directors
QVC Britain 2 shared directors
MJD Finance LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02807164
Status	Active
Type	Private Unlimited Company
Incorporated	06/04/1993
Address	BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU
Accounts next due	-
Accounts last made up	31/12/2024

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet59113 - Television programme production activities

Ownership - persons with significant control (1)

Qvc Britain
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Dunne, Michael John Director · appointed 2022
Fader, Koreen Rose Director · appointed 2021
O'Meara, Aidan James Director · appointed 2019
Muller, Robert William Former Director · appointed 2016 · resigned 2021
Hofmann, Steven Michael Former Director · appointed 2012 · resigned 2018
Hayes, Lawrence Ronald Former Secretary · appointed 2009 · resigned 2022
Frey, David Joseph Former Director · appointed 2007 · resigned 2009
George, Michael Andrew Former Director · appointed 2006 · resigned 2016
Costello, William Francis Former Director · appointed 2002 · resigned 2007
Boyd, Dermot Robert James Former Director · appointed 2000 · resigned 2016
IMI, Matthew Anthony Former Director · appointed 1999 · resigned 2004
Long, Tracy Elisabeth Former Director · appointed 1998 · resigned 1999
Ackerman, James Jay Former Director · appointed 1996 · resigned 1998
Kinsella, Kevin William Former Director · appointed 1996 · resigned 1996
Edwards, Francis Former Director · appointed 1995 · resigned 2004
Schereck, William John Former Director · appointed 1995 · resigned 1995
Gump, William Howard Former Secretary · appointed 1995 · resigned 1998
Gersen, Rowland Clegg Former Director · appointed 1995 · resigned 2002
Briggs, Douglas Steven Former Director · appointed 1994 · resigned 2006
Diller, Barry Former Director · appointed 1993 · resigned 1994
Grabell, Neal Stuart Former Secretary · appointed 1993 · resigned 2009
Boyd, Michael Former Director · appointed 1993 · resigned 1994
Khalat Bari, Popli Former Director · appointed 1993 · resigned 1995
Davey, Gary Former Director · appointed 1993 · resigned 1994
Brooke, Richard James Former Secretary · appointed 1993 · resigned 1995
Chisholm, Samuel Hewlings Former Director · appointed 1993 · resigned 1995
Mackenzie, Christopher Kenneth Former Director · appointed 1993 · resigned 1996
Cooper, Nicholas Ian Former Nominee-director · appointed 1993 · resigned 1993
Clough, Adrian John Former Director · appointed 1993 · resigned 1993
Neal, Leon Former Nominee-director · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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