Shop.COM Limited
Company 03845979 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cawgate Limited 3 shared directors
- Wasdon (Leeds) Limited 3 shared directors
- Wasdon (Dover) Limited 3 shared directors
- Metroc Limited 3 shared directors
- Wasdon Investments Limited 3 shared directors
- KEN - Crav Investments LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03845979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1999 |
| Address | THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Lady Morven Heller British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Stephen John Vickers British
voting rights 50-75% as trust - Ws Trustee Company Limited
voting rights 50-75% as trust - Strand Nominees Limited
ownership of shares 25-50% - Sir Michael Aron Heller ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Natwest Fis Nominees Limited ceased 2020
ownership of shares 25-50%
Officers (5)
- Nicola Ann Blake Director · appointed 2021
- Andrew Robert Heller Secretary · appointed 2000
- Heller, Morven, Lady Director · appointed 2000
- John Alexander Heller Director · appointed 2000
Show 1 former officer
- Heller, Michael Aron, Sir Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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