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Companies/05059352

Shop Direct Holdings Limited

Activities of head offices · London

LiquidationUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
HM
Howard Philip MorrisCurrent director
Appointed 2025-12-17
+2 others
JD
James DolphinCurrent director
Appointed 2025-12-17
+11 others
Show 16 historical appointments
RF
Richard FaberResigned director
Resigned 2010-02-22 · 2 yrs · Finance
GM
Gary MonkResigned director
Resigned 2010-02-22 · 2 yrs · Accountant
DJ
David JonesResigned director
Resigned 2007-06-01 · Chairman
MN
Mark Newton JonesResigned director
Resigned 2005-09-27 · 2 yrs · Group Chief Executive
DK
David KershawResigned director
Resigned 2005-09-27 · 7 yrs · Finance Director
DS
David SimondsResigned director
Resigned 2005-08-11 · 1 yr · Director
AG
Anne GroarkeResigned secretary
Resigned 2004-12-14 · 8 yrs
Resigned 2004-03-26
RM
Rigel MowattResigned director
Resigned 2004-03-26 · 4 yrs · Company Director
MS
Michael SealResigned director
Resigned 2004-03-26 · 15 yrs · Company Director
PP
Philip PetersResigned director
Resigned 2004-03-26 · 21 yrs · Company Director
HB
Howard BarclayResigned director
Resigned 2004-03-26 · 21 yrs · Company Director
AB
Aidan BarclayResigned director
Resigned 2004-03-26 · 21 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2004-03-01
Resigned 2004-03-01
CorpLoviting LimitedResigned director
Resigned 2004-03-01

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active