Shop Direct Holdings Limited
Company 05059352 Active
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.
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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.
2 directors on the board
- Howard Philip Morris Director · appointed 2025
- James Huw Dolphin Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Howard Philip Morris Director · appointed 2025
- James Huw Dolphin Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Philip Leslie Peters Director · appointed 2004 · resigned 2025
- Aidan Stuart Barclay Director · appointed 2004 · resigned 2025
- Howard Myles Barclay Director · appointed 2004 · resigned 2025
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.
Finance 5Professional services 3Property 3Business services 1Construction 1Health and social care 1Retail and trade 1
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 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
- VGL Newco 1 Limited 2 shared directors
- VGL Newco 2 Limited 2 shared directors
Connected through a shared director
- League of Remembrance(the) 1 shared director
- Gwent Euro Park Management Company Limited 1 shared director
- Pgmbm LAW LTD 1 shared director
- Pgmbm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05059352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2004 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/12/2023 |
Industry (SIC)
70100 - Activities of head offices74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trenport Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VGL Newco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18 - The Very Group Limited ceased 2021-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trenport Limited ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-03 - VGL Holdco Limited ceased 2024-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - VGL Midco Limited ceased 2021-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - VGL Finco Limited ceased 2021-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08
Officers (18)
- Howard Philip Morris Director · appointed 2025
- James Huw Dolphin Director · appointed 2025
Show 16 former officers
- Richard Julian Robert Faber Director · appointed 2010 · resigned 2012
- Gary Andrew Monk Director · appointed 2010 · resigned 2012
- Jones, David Charles, Sir Director · appointed 2007 · resigned 2008
- Mark Newton-Jones Director · appointed 2005 · resigned 2008
- David Wallace Kershaw Director · appointed 2005 · resigned 2013
- David Martin Simonds Director · appointed 2005 · resigned 2007
- Anne Marie Groarke Secretary · appointed 2004 · resigned 2013
- Michael Seal Director · appointed 2004 · resigned 2019
- Philip Leslie Peters Director · appointed 2004 · resigned 2025
- Aidan Stuart Barclay Director · appointed 2004 · resigned 2025
- Howard Myles Barclay Director · appointed 2004 · resigned 2025
- Broomfield Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2004
- Rigel Kent Mowatt Director · appointed 2004 · resigned 2009
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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