French Connection Group Limited
Company 01410568 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Amarjit Singh Grewal Director · appointed 2021
- Apinder Singh Ghura Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Amarjit Singh Grewal Director · appointed 2021
- Apinder Singh Ghura Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 23Professional services 8Finance 5Property 2Arts and leisure 1Business services 1Education 1Manufacturing 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- French Connection (London) Limited 2 shared directors
- French Connection Limited 2 shared directors
- French Connection UK Limited 2 shared directors
- French Connection Overseas Limited(the) 2 shared directors
- French Connection (China) Limited 2 shared directors
- French Connection (Wholesale) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01410568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1979 |
| Address | SECOND FLOOR, CENTRO ONE, 39 PLENDER STREET, LONDON, NW1 0DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47710 - Retail sale of clothing in specialised stores70100 - Activities of head offices
Owned by (1) 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.
- MIP Holdings LTD
75-100% shares · notified 2021-11-08
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- French Connection Overseas Limited(the)
75-100% shares, appoints directors · notified 2016-04-06 - N F Restaurants Limited
75-100% shares, appoints directors · notified 2016-04-06 - French Connection UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01242025
75-100% shares, appoints directors · notified 2016-04-06 - Efsel Limited
75-100% shares, appoints directors · notified 2016-04-06 - French Connection Limited
75-100% shares, appoints directors · notified 2016-04-06 - French Connection (China) Limited
25-50% shares, appoints directors · notified 2016-04-06 - French Connection (London) Limited
75-100% shares, appoints directors · notified 2016-04-06 - 01825819
75-100% shares, appoints directors · notified 2016-04-06 - French Connection (Wholesale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 - YMC Limited ceased 2024-12-09
75-100% shares, appoints directors · notified 2016-04-06
Officers (24)
- Amarjit Singh Grewal Director · appointed 2021
- Apinder Singh Ghura Director · appointed 2021
Show 22 former officers
- Neil Lloyd Page Director · appointed 2021 · resigned 2021
- Sarah Curran Director · appointed 2017 · resigned 2021
- Robin Andrew Keir Wedderburn Piggott Director · appointed 2017 · resigned 2020
- Lee Williams Secretary · appointed 2016 · resigned 2022
- Lee James Williams Director · appointed 2016 · resigned 2022
- Christos Emilios Angelides Director · appointed 2016 · resigned 2017
- Adam Castleton Director · appointed 2013 · resigned 2015
- Adam Castleton Secretary · appointed 2013 · resigned 2015
- Claire Angela Kent Director · appointed 2008 · resigned 2017
- Dean Anthony Murray Director · appointed 2008 · resigned 2017
- David Barry Rockberger Director · appointed 2001 · resigned 2008
- Roy Cameron Naismith Secretary · appointed 2000 · resigned 2013
- David Alan Bernstein Director · appointed 1995 · resigned 2001
- Nicholas Charles Holt Mather Secretary · appointed 1994 · resigned 2000
- Neil Pryce Williams Secretary · appointed 1994 · resigned 2024
- Terence Alan Evan Wynne Wardale Director · appointed 1992 · resigned 1995
- John Ellis Director · appointed 1992 · resigned 1994
- Michael Axelrod Director · resigned 2001
- Francois Paul Lee Secretary · resigned 1992
- Stephen Anthony Solomon Marks Director · resigned 2021
- Michael Shen Director · resigned 1991
- Stephen Edward Charles Malme Director · resigned 1955
Directors and officers on the Companies House record, current and former.
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