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The large node is Direct Footwear LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Simon James Pickering 2021-2024 View profile
- Stephen Andrew Buck 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2016
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Andrew Buck ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - confirmed: also a director of this company - 123 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Group
- Direct Footwear LTD
is controlled by Stephen Andrew Buck
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08, ceased 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Stephen Andrew Buck.
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- 05973332
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- 10535665
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- 05989948
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- 07406438
- 11740394
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- 06008753
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- Retailer Manchester 027 Limited
- 05851735
- 10535600
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- Moda Concessions LTD
- 10535630
- Brightlark Limited
- 10535587
- Otydown Limited
- 11148150
- 10535089
- 16280312
- MIP (Norwich) Limited
- 02150979
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- 06674600
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- Retailer Marlow 165 Limited
- Import Fashion Solutions 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.
Financials
- Net assets
- £3,366,674
- Total assets
- £3,366,674
- Cash
- £58,693
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Mehdi Mohamed Jawad Abdullah Al Abduwani Director · appointed 2025
- Muhammad Azhar Saeed Director · appointed 2025
- Benjamin Raphael Buck Director · appointed 2024
- Ian Alfred Barnett Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mehdi Mohamed Jawad Abdullah Al Abduwani Director · appointed 2025
- Muhammad Azhar Saeed Director · appointed 2025
- Benjamin Raphael Buck Director · appointed 2024
- Ian Alfred Barnett Director · appointed 2025
Left in the last 12 months
- Stephen Andrew Buck Director · appointed 2016 · resigned 2026
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
- 10468335
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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