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Company · Leicester

FAT Face Holdings Limited

Activities of head offices

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

Network

The large node is FAT Face Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Lord Simon Adam Wolfson of Aspley Guise 2023-2026 Director View profile
  2. Amanda James 2023-2024 Director View profile
  3. Michael James Rainer 2021-2023 Director View profile
  4. Michael Anthony Thomas 2020-2020 Director View profile
  5. Elizabeth Sian Evans 2019-2021 Director View profile
  6. Simon James Pickering 2014-2016 Director View profile
  7. Helen Gaye Cowing 2014-2014 Director View profile
  8. Emily Sarah Tate 2011-2013 Director View profile
  9. Alan James Giles 2010-2011 Director View profile
  10. Anthony Joseph Thompson 2010-2019 Director View profile
  11. Guy Patrick Weldon 2010-2010 Director View profile
  12. Patrick Adam Charles Fox 2010-2010 Director View profile
  13. Shaun Simon Wills 2008-2010 Director View profile
  14. Stephen Richard Sunnucks 2004-2005 Director View profile
  15. Stuart Gary Owens 2003-2008 Director View profile
  16. Louise Barnes 2003-2010 Director View profile
  17. Mark Advani 2003-2005 Director View profile
  18. Ian Shaw 2002-2005 Director View profile
  19. Clive Russell Beharrell 2001-2005 Director View profile
  20. Timothy Slade 2000-2005 Director View profile
  21. Abbey Directors Limited 2000-2000 Corporate-director View profile
  22. Seonna Anderson 2024-2025 Secretary View profile
  23. Ian Blackwell 2023-2024 Secretary View profile
  24. Iqia Limited 2012-2014 Corporate-secretary View profile
  25. Andrew John Day 2005-2012 Secretary View profile
  26. Amanda Stephenson 2004-2005 Secretary View profile
  27. Helen Carol Taylor 2000-2003 Secretary View profile
  28. Julian Philip Leaver 2000-2005 Secretary View profile
  29. Abbey Nominees Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/01/2000
Registered office
Leicester

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.

Group

  1. FAT Face Holdings Limited is controlled by Fatface Group Borrowings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fatface Group Borrowings Limited is controlled by Fulham Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-25 · source: Companies House PSC register
  3. Fulham Parent Limited is controlled by Bridgetown Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register
  4. Bridgetown Holdco Limited is controlled by Next Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 · source: Companies House PSC register
  5. Next Holdings Limited is controlled by Next Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register
  6. Next Group PLC is controlled by Next PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register

Ultimately controlled by Next PLC.

45 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.

3 directors on the board

0.9y median 0.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 10Finance 9Professional services 6Other services 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
03906241
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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