Shop Direct Home Shopping Limited
Company 04663281 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.
- Littlewoods Limited 2 shared directors
- The Very Group Limited 2 shared directors
- The Very Group Funding PLC 2 shared directors
- Primevere Equipment LTD 2 shared directors
- Shop Direct Group Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04663281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2003 |
| Address | FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Littlewoods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- FRY, Edward Sebastian Thomas Director · appointed 2025
- Hallows, Sean Michael Director · appointed 2024
- Feather, Robert Director · appointed 2024
- Desclee DE Maredsous, Lionel Albert Former Director · appointed 2022 · resigned 2024
- Fletcher, Benjamin Phillip Former Director · appointed 2020 · resigned 2025
- Birch, Henry Benedict Former Director · appointed 2019 · resigned 2022
- Pateras, Gregory Vincent Former Director · appointed 2016 · resigned 2017
- Baldock, Alexander David Former Director · appointed 2013 · resigned 2018
- Mcmenemy, Mark Former Director · appointed 2013 · resigned 2015
- Winton, Stuart Andrew Former Director · appointed 2013 · resigned 2025
- Kershaw, David Wallace Former Director · appointed 2010 · resigned 2025
- Makin, Steve Former Director · appointed 2010 · resigned 2012
- Seal, Michael Former Director · appointed 2008 · resigned 2019
- Peters, Philip Leslie Former Director · appointed 2008 · resigned 2025
- Newton-Jones, Mark Former Director · appointed 2008 · resigned 2013
- Barclay, Aidan Stuart Former Director · appointed 2008 · resigned 2025
- Barclay, Howard Myles Former Director · appointed 2008 · resigned 2025
- Littlewoods Company Director Limited Former Corporate-director · appointed 2003 · resigned 2008
- Shop Direct Secretarial Services LTD Former Corporate-secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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