Asos.COM Limited
Company 03584121 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.
3 directors on the board
- Aaron Izzard Director · appointed 2025
- Jose Antonio Ramos Calamonte Director · appointed 2022
- Rishi Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Aaron Izzard Director · appointed 2025
- Jose Antonio Ramos Calamonte Director · appointed 2022
- Rishi Sharma Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Whyte, Emma, Group Legal Director Director · appointed 2025 · resigned 2025
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
- Asos PLC 2 shared directors
- Asos Intermediate Holdings Limited 2 shared directors
- Mornington & CO (NO. 1) Limited 2 shared directors
- Mornington & CO (NO. 2) Limited 2 shared directors
- Asos Holdings Limited 2 shared directors
Connected through a shared director
- Crooked Tongues Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03584121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1998 |
| Address | GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7FB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Asos Intermediate Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crooked Tongues Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asos Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
Officers (26)
- Rishi Sharma Secretary · appointed 2025
- Rishi Sharma Director · appointed 2025
- Aaron Izzard Director · appointed 2025
- Jose Antonio Ramos Calamonte Director · appointed 2022
Show 22 former officers
- Whyte, Emma, Group Legal Director Director · appointed 2025 · resigned 2025
- David Christopher Murray Director · appointed 2024 · resigned 2025
- Michelle Wilson Director · appointed 2023 · resigned 2025
- Clifford Brian Cohen Director · appointed 2023 · resigned 2023
- Emma Whyte Secretary · appointed 2023 · resigned 2025
- Sean Glithero Director · appointed 2023 · resigned 2024
- Mecklenburgh, Kathryn Isabel, Dr Director · appointed 2022 · resigned 2023
- Anna Suchopar Director · appointed 2019 · resigned 2023
- Mathew James Dunn Director · appointed 2019 · resigned 2022
- Helen Ashton Director · appointed 2015 · resigned 2018
- Andrew Colin Magowan Director · appointed 2015 · resigned 2019
- Anneka Milham Secretary · appointed 2015 · resigned 2015
- Kate Bostock Director · appointed 2013 · resigned 2013
- Michelle Emmerson Director · appointed 2012 · resigned 2013
- Andrew B Magowan Secretary · appointed 2012 · resigned 2015
- Beighton, Nicholas Timothy, Dr Secretary · appointed 2009 · resigned 2021
- Robert Bready Director · appointed 2006 · resigned 2012
- Gregory James Conway Director · appointed 2005 · resigned 2006
- Jonathan Damian Kamaluddin Secretary · appointed 2004 · resigned 2013
- John Llewellyn Morgan Secretary · appointed 2000 · resigned 2004
- Nicholas John Robertson Director · appointed 1998 · resigned 2015
- Quentin John Griffiths Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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