Company · Manchester
J D W Pension Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Maria Yiannakou 2023-2024 View profile
- Sarah Katherine Nichol 2020-2023 View profile
- Richard John Adnett 2020-2020 View profile
- Craig Barry Lovelace 2015-2015 View profile
- Caroline Jane Massingham 2015-2016 View profile
- Dean Roderick Moore 2003-2015 View profile
- Mr Alan White 2002-2008 View profile
- Philip Frank Harland 2002-2015 View profile
- Stephen Gerard Smith 2001-2013 View profile
- Timothy John Kowalski 1999-2003 View profile
- Linda Joy Roberts 1999-2001 View profile
- Paul Grundy 1997-2002 View profile
- James Martin 1997-2002 View profile
- Timothy Peter Wood 1997-1998 View profile
- Daniel Michael Cropper 2015-2022 View profile
- Peter John Tynan 1997-2015 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
- 25/04/1997
- 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
- J D W 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
- 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
- N Brown Pension Trustees 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.
1 directors on the board
- Dominic Appleton Director · appointed 2024
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
- 03362852
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 05/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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