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Companies/03709785

Buy.com Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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
John Lewis PlcCorporate
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 970606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
RA
Ross AveryCurrent director
Appointed 2025-09-30 · Finance & Strategy Director
+10 others
SB
Simon BlackburnCurrent secretary
Appointed 2022-10-01 · 3 yrs
+11 others
AM
Andrew MounseyCurrent director
Appointed 2021-04-23 · 5 yrs · Director, Financial Control
+14 others
Show 27 historical appointments
PS
Peter SimpsonResigned secretary
Resigned 2018-01-31 · 3 yrs
JR
Jacqueline RuddyResigned director
Resigned 2016-02-12 · 5 yrs · Group Financial Controller
PS
Peter SimpsonResigned director
Resigned 2016-02-12 · 5 yrs · Chartered Secretary
KH
Keith HubberResigned secretary
Resigned 2015-02-01 · 2 yrs
LW
Loraine WoodhouseResigned director
Resigned 2014-12-01 · 1 yr · Finance Director
AB
Alan BuchananResigned secretary
Resigned 2014-07-31
TR
Tina ReadeResigned director
Resigned 2013-03-08 · 2 yrs · Director
HW
Helen WeirResigned director
Resigned 2012-09-01 · 2 yrs · Finance Director
SP
Sanjay PatelResigned director
Resigned 2012-07-03 · Director
RM
Richard MayfieldResigned director
Resigned 2009-08-20 · 2 yrs · Director
MC
Marisa CassoniResigned director
Resigned 2009-08-20 · 3 yrs · Finance Director
PC
Paul CliftResigned director
Resigned 2006-06-16 · 2 yrs · Director
MC
Margaret Casely HayfordResigned secretary
Resigned 2006-04-28 · 8 yrs · Director Of Legal Services
AM
Andrew MayfieldResigned director
Resigned 2004-12-24 · 1 yr · Director
TN
Terence NevilleResigned secretary
Resigned 2001-05-10 · 4 yrs
BP
Brian PritchardResigned secretary
Resigned 2001-03-19
NW
Nigel Wreford BrownResigned director
Resigned 2001-03-07 · 1 yr · Director
CM
Christopher MayhewResigned director
Resigned 2001-03-07 · 3 yrs · Director
IA
Ian AlexanderResigned director
Resigned 2001-03-07 · 4 yrs · Director
JR
James RoszakResigned director
Resigned 2001-02-23 · Chief Executive Officer
MH
Murray HennessyResigned director
Resigned 2001-01-10 · 3 yrs · Director
KB
Keven BaxterResigned director
Resigned 2001-01-10 · Vp Corporate Affairs & Gen Cou
DN
Diana NobleResigned director
Resigned 1999-10-19 · 1 yr · Chief Executive Officer
MB
Mark BoothResigned director
Resigned 1999-10-19 · 1 yr · Chief Executive
BM
Bruce McwilliamResigned director
Resigned 1999-10-19 · 1 yr · Solicitor
PS
Peter StehrenbergerResigned secretary
Resigned 1999-10-19 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active