Shop Direct Financial Services Limited
Company 04730706 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vagabonds Lawn Tennis Club Limited 1 shared director
- Shop Direct Finance Company Limited 1 shared director
- Shop Direct Group Financial Services Limited 1 shared director
- Woolworths Limited 1 shared director
- Woolworths Holdings Limited 1 shared director
- Very Group International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04730706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2003 |
| 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)
- Shop Direct Finance Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Nicholas John Mcbrien Director · appointed 2025
Show 20 former officers
- 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
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 2007 · resigned 2016
- Clive Darrell Fletcher Director · appointed 2006 · resigned 2015
- Mark Newton-Jones Director · appointed 2006 · resigned 2013
- Arnold Iversen Director · appointed 2005 · resigned 2006
- Anne Marie Groarke Secretary · appointed 2005 · resigned 2007
- March Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2005
- Michael Seal Director · appointed 2003 · resigned 2010
- Philip Leslie Peters Director · appointed 2003 · resigned 2010
- Aidan Stuart Barclay Director · appointed 2003 · resigned 2010
- Howard Myles Barclay Director · appointed 2003 · resigned 2010
- Broomfield Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2004
- David Martin Simons Director · appointed 2003 · resigned 2007
- Rigel Kent Mowatt Director · appointed 2003 · resigned 2009
- Loviting Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Sisec Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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