QVC Britain
Company 02825241 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- QVC UK 2 shared directors
- QVC UK Holdings Limited 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 | 02825241 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 08/06/1993 |
| Address | BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Qvc Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Michael John Dunne Director · appointed 2022
- Aidan James O'Meara Director · appointed 2019
Show 11 former officers
- Steven Michael Hofmann Director · appointed 2016 · resigned 2018
- Lawrence Ronald Hayes Secretary · appointed 2009 · resigned 2022
- David Joseph Frey Director · appointed 2009 · resigned 2009
- Michael Andrew George Director · appointed 2006 · resigned 2016
- William Francis Costello Director · appointed 2002 · resigned 2007
- Rowland Clegg Gersen Director · appointed 1994 · resigned 2002
- Douglas Steven Briggs Director · appointed 1994 · resigned 2006
- Neal Stuart Grabell Secretary · appointed 1993 · resigned 2009
- Michael Boyd Director · appointed 1993 · resigned 1994
- Jeremy Nigel Sheldon Director · appointed 1993 · resigned 1993
- Douglas John Hamilton Birrell Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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