Fogarty Holdings Limited

Company 04292372 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.

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.

directors on the board

5.2y median 4.1y

average tenure

10.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Property 20Professional services 11Dormant 4Manufacturing 3Business services 2Agriculture 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dunelm (Soft Furnishings) LTD 3 shared directors
Dunelm Estates Limited 3 shared directors
Dunelm Group PLC 3 shared directors
Dunelm Limited 3 shared directors
Dunelm (Soft Furnishings) Londonderry LTD 2 shared directors
Taylor Wimpey PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04292372
Status	Active
Type	Private Limited Company
Incorporated	24/09/2001
Address	DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LE7 1AD
Accounts next due	31/03/2027
Accounts last made up	28/06/2025

Industry (SIC)

77400 - Leasing of intellectual property and similar products, except copyright works

Ownership - persons with significant control (5)

Dunelm (Soft Furnishings) Limited
ownership of shares 75-100%
Dunelm Group Plc ceased 2016
ownership of shares 75-100%
Dunelm Limited ceased 2016
ownership of shares 75-100%
Sir William Lester Adderley ceased 2016 British
ownership of shares 25-50%
Wa Capital Limited ceased 2016
ownership of shares 25-50%

Officers (19)

Clodagh Moriarty Director · appointed 2025
Luisa Ann Wright Secretary · appointed 2022
Karen Witts Director · appointed 2022
Adderley, William Lester, Sir Director · appointed 2015

Show 15 former officers

Nicholas Guy Wilkinson Director · appointed 2018 · resigned 2025
Laura Elizabeth Carr Director · appointed 2018 · resigned 2022
Keith William Down Director · appointed 2015 · resigned 2018
John Julian Browett Director · appointed 2015 · resigned 2017
David Anthony Stead Director · appointed 2015 · resigned 2015
Dawn Elizabeth Durrant Secretary · appointed 2015 · resigned 2022
Hasnain Dharamsey Director · appointed 2011 · resigned 2015
Andrew Robert Matthews Director · appointed 2009 · resigned 2014
Gerald John Tawton Director · appointed 2007 · resigned 2015
Timothy William Lawrence Director · appointed 2001 · resigned 2007
John Gordon Sproul Director · appointed 2001 · resigned 2006
Barry Stephen Roe Secretary · appointed 2001 · resigned 2009
Stewart George Macdonald Director · appointed 2001 · resigned 2015
Donald Graeme Strachan Director · appointed 2001 · resigned 2009
John Szymkiw Director · appointed 2001 · resigned 2009

Directors and officers on the Companies House record, current and former.

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