Woolworths Holdings Limited
Company 06804404 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 Financial Services Limited 1 shared director
- Shop Direct Group Financial Services Limited 1 shared director
- Woolworths 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 | 06804404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2009 |
| 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 (7)
- Nicholas John Mcbrien Director · appointed 2025
Show 6 former officers
- Gregory Vincent Pateras Director · appointed 2016 · resigned 2017
- David Wallace Kershaw Director · appointed 2012 · resigned 2025
- Shop Direct Company Director Limited Corporate-director · appointed 2009 · resigned 2016
- Steve Richard Makin Director · appointed 2009 · resigned 2012
- Shop Direct Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2016
- Marco Compagnoni Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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