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Company · London

BUY.COM Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BUY.COM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Peter John Simpson 2016-2021 Director View profile
  2. Jacqueline Ruddy 2016-2021 Director View profile
  3. Loraine Woodhouse 2014-2016 Director View profile
  4. Tina Sandra Reade 2013-2016 Director View profile
  5. Helen Alison Weir 2012-2014 Director View profile
  6. Sanjay Patel 2012-2013 Director View profile
  7. Marisa Luisa Cassoni 2009-2012 Director View profile
  8. Richard Mayfield 2009-2012 Director View profile
  9. Paul Edwin Clift 2006-2009 Director View profile
  10. Sir Andrew Charles Mayfield 2004-2006 Director View profile
  11. Christopher Luke Mayhew 2001-2004 Director View profile
  12. Ian David Alexander 2001-2005 Director View profile
  13. Nigel Wilfred Wreford-Brown 2001-2002 Director View profile
  14. James Roszak 2001-2001 Director View profile
  15. Murray Edwin Hennessy 2001-2004 Director View profile
  16. Keven Baxter 2001-2001 Director View profile
  17. Mark William Booth 1999-2001 Director View profile
  18. Diana Noble 1999-2001 Director View profile
  19. Bruce Ian Mcwilliam 1999-2001 Director View profile
  20. Peter Simpson 2018-2021 Secretary View profile
  21. Keith Michael Hubber 2015-2018 Secretary View profile
  22. Alan Buchanan 2014-2015 Secretary View profile
  23. Margaret Henrietta Augusta Casely-Hayford 2006-2014 Secretary View profile
  24. Terence Frank Neville 2001-2006 Secretary View profile
  25. Brian James Pritchard 2001-2001 Secretary View profile
  26. Peter Walter Stehrenberger 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
08/02/1999
Registered office
London

Ownership

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.

  • John Lewis PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BUY.COM Limited is controlled by John Lewis PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. John Lewis PLC is controlled by John Lewis Partnership PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. John Lewis Partnership PLC is controlled by John Lewis Partnership Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. John Lewis Partnership Trust Limited is controlled by Jason Mark Tarry
    Evidence
    active 75-100% voting · notified 2024-09-12 · source: Companies House PSC register

Ultimately controlled by Jason Mark Tarry.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3y median 3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 8Finance 3Property 2Retail and trade 2Transport 2Construction 1Health and social care 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03709785
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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