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Companies/05723154

Boohoo.com UK Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2006Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-14 · No cessation recorded

Source record 6012932
Show 7 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-18 · Ceased 2024-10-14

Source record 11562072
JK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-18

Source record 6855008
NK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-18

Source record 6855009
RK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-18

Source record 6855010
CK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-18

Source record 6855011
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-25

Source record 6895305
MK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-18

Source record 6855006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
PE
Philip Jonathan EllisCurrent director
Appointed 2025-03-11 · 1 yr · Director
+25 others
DF
Daniel FinleyCurrent director
Appointed 2024-11-01 · 1 yr · Director
+25 others
Show 20 historical appointments
EW
Emma Marie WoollardResigned secretary
Resigned 2025-03-28
SM
Stephen MoranaResigned director
Resigned 2024-09-17 · Director
SM
Shaun MccabeResigned director
Resigned 2022-10-03 · 1 yr · Director
TK
Thomas KershawResigned secretary
Resigned 2021-02-15 · 4 yrs
JL
John LyttleResigned director
Resigned 2019-04-02 · 5 yrs · Chief Executive
KD
Keri DevineResigned secretary
Resigned 2015-09-28 · 5 yrs
NC
Neil CattoResigned director
Resigned 2013-11-27 · 9 yrs · Finance Director
JK
Jalaludin KamaniResigned director
Resigned 2011-10-28 · 5 yrs · Non Executive Director
SG
Steven GrantResigned director
Resigned 2011-09-30 · 2 yrs · Solicitor
CB
Christopher BaleResigned director
Resigned 2008-03-27 · 6 yrs · Director
RH
Richard HughesResigned director
Resigned 2008-01-03 · 6 yrs · Director
AS
Andrew SimpkinResigned director
Resigned 2007-12-14 · 3 yrs · Consultant
RK
Rabia KamaniResigned director
Resigned 2007-11-25 · Director
CK
Carol KaneResigned director
Resigned 2007-11-25 · 17 yrs · Design Director
MK
Mahmud KamaniResigned director
Resigned 2007-11-25 · 17 yrs · Director
AK
Abdullah KamaniResigned director
Resigned 2006-02-27 · 1 yr · Director
AA
Andrew AnastasiResigned director
Resigned 2006-02-27 · 3 yrs · Director
NK
Nurez KamaniResigned director
Resigned 2006-02-27 · 1 yr · Director

Board profile

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