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Company · Manchester

Boohoo.COM UK Limited

Retail sale via mail order houses or via Internet

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

Network

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

Who leads it

Previous officers 20

  1. Stephen Morana 2024-2025 Director View profile
  2. Shaun Stephen Mccabe 2022-2024 Director View profile
  3. John Lyttle 2019-2024 Director View profile
  4. Neil James Catto 2013-2023 Director View profile
  5. Jalaludin Abdullah Kamani 2011-2017 Director View profile
  6. Steven Richard Grant 2011-2014 Director View profile
  7. Petar Cvetkovic 2008-2014 Director View profile
  8. Christopher Bale 2008-2014 Director View profile
  9. Richard Ian Hughes 2008-2014 Director View profile
  10. Andrew Gordon Simpkin 2007-2011 Director View profile
  11. Mahmud Abdulla Kamani 2007-2025 Director View profile
  12. Carol Kane 2007-2025 Director View profile
  13. Rabia Abdullah Kamani 2007-2008 Director View profile
  14. Nurez Abdullah Kamani 2006-2008 Director View profile
  15. Andrew Anastasi 2006-2009 Director View profile
  16. Abdullah Bnanji Kamani 2006-2008 Director View profile
  17. Emma Marie Woollard 2025-2025 Secretary View profile
  18. Thomas Kershaw 2021-2025 Secretary View profile
  19. Keri Devine 2015-2021 Secretary View profile
  20. Allan Pollitt 2006-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Retail sale via mail order houses or via Internet
Incorporated
27/02/2006
Registered office
Manchester
Previous names
Wasabi Frog Limited (until 14/04/2014)

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.

  • Jalaludin Abdullah Kamani ceased 2019-04-18
    significant influence · notified 2016-04-06
  • Debenhams Group Holdings 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14
  • ST Anne's Trustees Limited ceased 2018-04-25
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Boohoo.COM UK Limited is controlled by Jalaludin Abdullah Kamani
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-04-18 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

40 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

1.5y median 1.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 37Dormant 7Finance 5Property 2

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
05723154
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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