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Companies/04663281

Shop Direct Home Shopping Limited

Private Limited Company · Speke

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107089599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
EF
Appointed 2025-10-01 · 1 yr · Company Director
+5 others
SH
Sean HallowsCurrent director
Appointed 2024-09-11 · 2 yrs · Company Director
+3 others
RF
Robert FeatherCurrent director
Appointed 2024-04-26 · 2 yrs · Company Director
+3 others
Show 14 historical appointments
LD
Resigned 2022-09-19 · 1 yr · Company Director
BF
Benjamin FletcherResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
HB
Henry Benedict BirchResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
GP
Gregory PaterasResigned director
Resigned 2016-05-13 · Group Finance Director
AB
Alexander BaldockResigned director
Resigned 2013-06-03 · 4 yrs · Director
MM
Mark McmenemyResigned director
Resigned 2013-06-03 · 1 yr · Director
SW
Stuart WintonResigned director
Resigned 2013-06-03 · 12 yrs · Company Director
SM
Steve MakinResigned director
Resigned 2010-02-22 · 1 yr · Group Finance Director
DK
David KershawResigned director
Resigned 2010-02-22 · 15 yrs · Director
MN
Mark Newton JonesResigned director
Resigned 2008-03-12 · 5 yrs · Director
MS
Michael SealResigned director
Resigned 2008-03-12 · 11 yrs · Director
PP
Philip PetersResigned director
Resigned 2008-03-12 · 17 yrs · Director
HB
Howard BarclayResigned director
Resigned 2008-03-12 · 17 yrs · Director
AB
Aidan BarclayResigned director
Resigned 2008-03-12 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active