January Investments Limited
Company 03689120 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.
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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.
3 directors on the board
- Green, Philip Nigel Ross, Sir Director · appointed 1999
- Philip Leslie Peters Director · appointed 1999
- Aidan Stuart Barclay Director · appointed 1999
Directors past 6 years
- Green, Philip Nigel Ross, Sir Director · appointed 1999
- Philip Leslie Peters Director · appointed 1999
- Aidan Stuart Barclay Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Green, Philip Nigel Ross, Sir Director · appointed 1999
- Philip Leslie Peters Director · appointed 1999
- Aidan Stuart Barclay Director · appointed 1999
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Sears Limited 2 shared directors
- Littlewoods Clearance Limited 2 shared directors
- LW Investments Limited 2 shared directors
- LW Finance Limited 2 shared directors
- VGL Holdco Limited 2 shared directors
Connected through a shared director
- 00044307 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03689120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1998 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sears Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Green, Philip Nigel Ross, Sir Director · appointed 1999
- Philip Leslie Peters Director · appointed 1999
- Aidan Stuart Barclay Director · appointed 1999
Show 3 former officers
- Hunter, Thomas Blane, Sir Director · appointed 1999 · resigned 2002
- Michael Seal Director · appointed 1999 · resigned 2019
- Broomfield Secretarial Services Limited Corporate-secretary · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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