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Governance Register

Company In Administration

Ebuyer (UK) Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 27

  1. Alexander David Grant 2022–2023 Director View profile
  2. Amber Elizabeth Smith 2017–2023 Director View profile
  3. Lee Robert Weymouth 2017–2023 Director View profile
  4. Andrew Allan Roberts 2017–2022 Director View profile
  5. Paul Richard Lyon 2017–2018 Director View profile
  6. Jane Marie Oldfield 2015–2023 Director View profile
  7. Timothy David Wadhams 2014–2015 Director View profile
  8. Stuart Ashley Carlisle 2014–2015 Director View profile
  9. Mark Jonathan Pullan 2009–2023 Director View profile
  10. Karen Coles 2008–2012 Director View profile
  11. Stephen Paul Kennedy 2006–2006 Director View profile
  12. Christopher Alwyn Martin 2005–2007 Director View profile
  13. Stuart Anthony Janes 2005–2006 Director View profile
  14. Michael Albert Connelly 2005–2005 Director View profile
  15. Graham David Benson 2005–2005 Director View profile
  16. Stephen Thomas Mahon 2004–2005 Director View profile
  17. Michael Naylor 2000–2008 Director View profile
  18. Paul Michael Cusack 2000–2006 Director View profile
  19. Jane Marie Oldfield 2013–2023 Secretary View profile
  20. Damian Mark Conroy 2008–2008 Secretary View profile
  21. Michael Antony Hopps 2007–2007 Secretary View profile
  22. Mark Andrew Kenneth Wood 2006–2007 Secretary View profile
  23. Karen Sherras 2006–2006 Secretary View profile
  24. Timothy John Wheldon 2005–2008 Secretary View profile
  25. Armando Lucero Sanchez 2005–2016 Secretary View profile
  26. Steven Kay 2000–2005 Secretary View profile
  27. Hanover Secretaries Limited 2000–2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2000

Ownership

Owned by (3) 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.

Board analysis for researchers

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.

4 directors on the board

3.2y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
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.

Manufacturing 2Retail and trade 2Tech and media 2Finance 1Professional services 1Property 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
03941136
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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