LW Finance Limited
Company 04542312 Liquidation
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.
Sign in, freeBoard 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.
3 directors on the board
- Philip Leslie Peters Director · appointed 2002
- Aidan Stuart Barclay Director · appointed 2002
- Howard Myles Barclay Director · appointed 2002
Directors past 6 years
- Philip Leslie Peters Director · appointed 2002
- Aidan Stuart Barclay Director · appointed 2002
- Howard Myles Barclay Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Philip Leslie Peters Director · appointed 2002
- Aidan Stuart Barclay Director · appointed 2002
- Howard Myles Barclay Director · appointed 2002
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
- Littlewoods Clearance Limited 3 shared directors
- LW Investments Limited 3 shared directors
- VGL Holdco Limited 3 shared directors
- Sears Limited 2 shared directors
- Hillgate Estate Agents 2 shared directors
- January Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04542312 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/09/2002 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 01/07/2023 |
Industry (SIC)
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.
- The Very Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LW Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Littlewoods Limited ceased 2025-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20
Officers (8)
- Philip Leslie Peters Director · appointed 2002
- Aidan Stuart Barclay Director · appointed 2002
- Howard Myles Barclay Director · appointed 2002
Show 5 former officers
- Michael Seal Director · appointed 2002 · resigned 2019
- Broomfield Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2013
- Loviting Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Sisec Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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