Shop Direct Finance Company Limited
Company 04660974 Active
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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.
- VG Consumer Finance Limited 4 shared directors
- Vagabonds Lawn Tennis Club Limited 1 shared director
- QIB (UK) PLC 1 shared director
- Collingtree Enterprises Limited 1 shared director
- Shop Direct Financial Services Limited 1 shared director
- The Very Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04660974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2003 |
| Address | FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shop Direct Group Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Garry George Stran Director · appointed 2025
- Nicholas John Mcbrien Director · appointed 2024
- Julie Nicholson Director · appointed 2023
- Timothy Alan Franklin Director · appointed 2022
Show 22 former officers
- Alexander John Shapland Director · appointed 2020 · resigned 2025
- Thomas Peter Jordan Director · appointed 2019 · resigned 2024
- Graham Lloyd Singleton Director · appointed 2017 · resigned 2021
- Katrina Jane Machin Director · appointed 2014 · resigned 2019
- Richard Lee Banks Director · appointed 2014 · resigned 2023
- Alexander David Baldock Director · appointed 2013 · resigned 2018
- Andrew Stuart Hart Director · appointed 2013 · resigned 2014
- Paul William Hewitt Director · appointed 2012 · resigned 2014
- Neil Chandler Director · appointed 2010 · resigned 2019
- Steve Richard Makin Director · appointed 2009 · resigned 2012
- David Wallace Kershaw Director · appointed 2008 · resigned 2025
- John Paul Mackin Director · appointed 2007 · resigned 2009
- Clive Darrell Fletcher Director · appointed 2006 · resigned 2015
- Mark Newton-Jones Director · appointed 2006 · resigned 2010
- Arnold Iversen Director · appointed 2005 · resigned 2006
- Michael Seal Director · appointed 2005 · resigned 2010
- Philip Leslie Peters Director · appointed 2005 · resigned 2010
- Aidan Stuart Barclay Director · appointed 2005 · resigned 2010
- Howard Myles Barclay Director · appointed 2005 · resigned 2010
- Anne Marie Groarke Secretary · appointed 2005 · resigned 2007
- Littlewoods Company Director Limited Corporate-director · appointed 2003 · resigned 2005
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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