FAT Face Limited
Company 02954734 Active
Connected board network
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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.
4 directors on the board
- Jeremy Paul Stakol Director · appointed 2026
- Ian Ogilvy Director · appointed 2026
- William John Milton Crumbie Director · appointed 2014
- Seonna Louise Anderson Director · appointed 2024
Directors past 6 years
- William John Milton Crumbie Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Jeremy Paul Stakol Director · appointed 2026
- Ian Ogilvy Director · appointed 2026
- William John Milton Crumbie Director · appointed 2014
- Seonna Louise Anderson Director · appointed 2024
Left in the last 12 months
- Lord Simon Adam Wolfson of Aspley Guise Director · appointed 2023 · resigned 2026
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.
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
- Fatface Group Borrowings Limited 4 shared directors
- Fulham Parent Limited 4 shared directors
- Bridgetown Holdco Limited 4 shared directors
- FAT Face Holdings Limited 3 shared directors
Connected through a shared director
- Next Holdings Limited 1 shared director
- Choice Discount Stores Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02954734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1994 |
| Address | DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
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.
- FAT Face Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Jeremy Paul Stakol Director · appointed 2026
- Ian Ogilvy Director · appointed 2026
- Hannah Woodall-Pagan Secretary · appointed 2025
- Seonna Louise Anderson Director · appointed 2024
- William John Milton Crumbie Director · appointed 2014
Show 24 former officers
- Seonna Anderson Secretary · appointed 2024 · resigned 2025
- Lord Simon Adam Wolfson of Aspley Guise Director · appointed 2023 · resigned 2026
- Amanda James Director · appointed 2023 · resigned 2024
- Ian Blackwell Secretary · appointed 2023 · resigned 2024
- Michael James Rainer Secretary · appointed 2021 · resigned 2023
- Michael Anthony Thomas Director · appointed 2020 · resigned 2020
- Elizabeth Sian Evans Director · appointed 2019 · resigned 2021
- Helen Gaye Cowing Director · appointed 2014 · resigned 2014
- Simon James Pickering Director · appointed 2013 · resigned 2016
- Iqia Limited Corporate-secretary · appointed 2012 · resigned 2014
- Emily Sarah Tate Director · appointed 2011 · resigned 2013
- Alan James Giles Director · appointed 2010 · resigned 2011
- Anthony Joseph Thompson Director · appointed 2010 · resigned 2019
- Guy Patrick Weldon Director · appointed 2010 · resigned 2010
- Patrick Adam Charles Fox Director · appointed 2010 · resigned 2010
- Shaun Simon Wills Director · appointed 2008 · resigned 2010
- Stuart Gary Owens Director · appointed 2003 · resigned 2008
- Louise Barnes Director · appointed 2003 · resigned 2010
- Ian Shaw Director · appointed 2002 · resigned 2005
- Andrew John Day Secretary · appointed 2001 · resigned 2012
- Clive Russell Beharrell Director · appointed 2001 · resigned 2005
- Helen Carol Taylor Secretary · appointed 2000 · resigned 2003
- Timothy Slade Director · appointed 1994 · resigned 2005
- Julian Philip Leaver Secretary · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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