Company Liquidation
Shop Direct Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Richard Julian Robert Faber 2010–2012 View profile
- Gary Andrew Monk 2010–2012 View profile
- Sir David Charles Jones 2007–2008 View profile
- Mark Newton-Jones 2005–2008 View profile
- David Wallace Kershaw 2005–2013 View profile
- David Martin Simonds 2005–2007 View profile
- Michael Seal 2004–2019 View profile
- Philip Leslie Peters 2004–2025 View profile
- Aidan Stuart Barclay 2004–2025 View profile
- Howard Myles Barclay 2004–2025 View profile
- Rigel Kent Mowatt 2004–2009 View profile
- Loviting Limited 2004–2004 View profile
- Serjeants' INN Nominees Limited 2004–2004 View profile
- Anne Marie Groarke 2004–2013 View profile
- Broomfield Secretarial Services Limited 2004–2004 View profile
- Sisec Limited 2004–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2004
Group
No further corporate or individual controller is recorded above Shop Direct Holdings Limited on the PSC register - it appears to be the top of its group.
28 other companies in this group
- White Arrow Logistics Limited
- Ryton Properties Limited
- OLD Hall Street Properties Limited
- Europower Networks Limited
- VGL Newco 1 Limited
- Arndale Properties Limited
- Trenport Investments Limited
- Trenport (Peters Village) Limited
- LSD Developments Limited
- PIT Properties Limited
- Eurolink Management Limited
- VGL Newco 2 Limited
- MP Holdings 2016 Limited
- Ryton Utilities Limited
- Trenport (East Hall Park) Limited
- Temple Studios Limited
- ST. James's Street Properties Limited
- ST. James's Street Property Management Limited
- Provenance Investments Limited
- Estuary Park Property Holdings Limited
- Trenport Property Holdings Limited
- Littlewoods Property Holdings Limited
- Senate Park Developments Limited
- Eurolink 5 Management Limited
- VGL Holdco Limited
- Arndale Aintree Property Limited
- Margetts PIT Limited
- Trenport Teynham General Partner Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
2 directors on the board
- Howard Philip Morris Director · appointed 2025
- James Huw Dolphin Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05059352
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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