BUY.COM Limited
Company 03709785 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jonelle Jewellery Limited 2 shared directors
- Jonelle Limited 2 shared directors
- JSL Custodian Trustee Limited 2 shared directors
- The Odney Estate Limited 2 shared directors
- John Lewis International Limited 2 shared directors
- Waitrose Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03709785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1999 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Lewis Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Ross Michael Avery Director · appointed 2025
- Simon Jim Blackburn Secretary · appointed 2022
- Andrew John Mounsey Director · appointed 2021
Show 26 former officers
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- Peter John Simpson Director · appointed 2016 · resigned 2021
- Jacqueline Ruddy Director · appointed 2016 · resigned 2021
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2016
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Tina Sandra Reade Director · appointed 2013 · resigned 2016
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Sanjay Patel Director · appointed 2012 · resigned 2013
- Marisa Luisa Cassoni Director · appointed 2009 · resigned 2012
- Richard Mayfield Director · appointed 2009 · resigned 2012
- Paul Edwin Clift Director · appointed 2006 · resigned 2009
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Mayfield, Andrew Charles, Sir Director · appointed 2004 · resigned 2006
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Brian James Pritchard Secretary · appointed 2001 · resigned 2001
- Christopher Luke Mayhew Director · appointed 2001 · resigned 2004
- Ian David Alexander Director · appointed 2001 · resigned 2005
- Nigel Wilfred Wreford-Brown Director · appointed 2001 · resigned 2002
- James Roszak Director · appointed 2001 · resigned 2001
- Murray Edwin Hennessy Director · appointed 2001 · resigned 2004
- Keven Baxter Director · appointed 2001 · resigned 2001
- Mark William Booth Director · appointed 1999 · resigned 2001
- Diana Noble Director · appointed 1999 · resigned 2001
- Bruce Ian Mcwilliam Director · appointed 1999 · resigned 2001
- Peter Walter Stehrenberger Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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