Frasers Group PLC
Company 06035106 Active
Connected board network
The connection graph needs a free account.
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.
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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.
9 directors on the board
- Christopher Stuart Wootton Director · appointed 2019
- Richard John Bottomley Obe Director · appointed 2018
- Jacqueline Marie Wright Lvo Director · appointed 2025
- Nicola Julie Frampton Director · appointed 2018
- Thompson, Jonathan Michael, Sir Director · appointed 2024
- Andrew John Lyon Director · appointed 2025
- Michael Patrick Murray Director · appointed 2022
- Cally Jayne Price Director · appointed 2019
- David Ghassan Al-Mudallal Director · appointed 2024
Directors past 6 years
- Christopher Stuart Wootton Director · appointed 2019
- Richard John Bottomley Obe Director · appointed 2018
- Nicola Julie Frampton Director · appointed 2018
- Cally Jayne Price Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Christopher Stuart Wootton Director · appointed 2019
- Andrew John Lyon Director · appointed 2025
- Cally Jayne Price Director · appointed 2019
Portfolio (6)
- Richard John Bottomley Obe Director · appointed 2018
- Jacqueline Marie Wright Lvo Director · appointed 2025
- Nicola Julie Frampton Director · appointed 2018
- Thompson, Jonathan Michael, Sir Director · appointed 2024
- Michael Patrick Murray Director · appointed 2022
- David Ghassan Al-Mudallal Director · appointed 2024
Also govern a charity
Left in the last 12 months
- David John Daly Director · appointed 2017 · resigned 2025
- Helen Elizabeth Wright Director · appointed 2024 · resigned 2025
- Geraldine Wright Director · appointed 2024 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marsden Packaging Limited 1 shared director
- Jessgrove Limited 1 shared director
- Peaktarn 1 shared director
- Domino's Pizza UK & Ireland Limited 1 shared director
- Eclipse Colours Limited 1 shared director
- Domino's Pizza Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06035106 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/12/2006 |
| Address | UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 26 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sports Direct International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviation (Investco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FRS Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sports Direct Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forever Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fitness Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brands Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Brand Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sports Direct Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frasers Group Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sports Direct Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heatons (N.I.) Limited
75-100% shares · notified 2016-04-06 - Game Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12 - Frasers Group (European Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24 - Frasers Group Credit Broking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - FG (AF Holdings) Limited
75-100% shares, 75-100% voting · notified 2021-03-22 - 2Care4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Studio Retail Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-05-26 - Coggles Luxury (Investco) Limited
75-100% shares, 75-100% voting · notified 2024-07-10 - Fgfs Holdco Limited
75-100% shares, 75-100% voting · notified 2024-12-02 - Mulberry Group PLC
25-50% shares, 25-50% voting · notified 2025-10-08 - Frasers Group Loyalty Services Limited ceased 2025-10-10
significant influence · notified 2021-04-16 - Frasers Group Financial Services Limited ceased 2025-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - ACE Online Retail Limited ceased 2022-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - TCC1 Limited ceased 2022-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Tymit LTD ceased 2026-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23
Officers (30)
- Emma Reid Secretary · appointed 2025
- Jacqueline Marie Wright Lvo Director · appointed 2025
- Andrew John Lyon Director · appointed 2025
- Thompson, Jonathan Michael, Sir Director · appointed 2024
- David Ghassan Al-Mudallal Director · appointed 2024
- Michael Patrick Murray Director · appointed 2022
- Christopher Stuart Wootton Director · appointed 2019
- Cally Jayne Price Director · appointed 2019
- Richard John Bottomley Obe Director · appointed 2018
- Nicola Julie Frampton Director · appointed 2018
Show 20 former officers
- Helen Elizabeth Wright Director · appointed 2024 · resigned 2025
- Geraldine Wright Director · appointed 2024 · resigned 2025
- Robert Stephen Palmer Secretary · appointed 2022 · resigned 2025
- Anouska Kapur Director · appointed 2021 · resigned 2021
- Thomas James Piper Secretary · appointed 2019 · resigned 2022
- David John Daly Director · appointed 2017 · resigned 2025
- Jonathan Kempster Director · appointed 2017 · resigned 2019
- David Jameson Brayshaw Director · appointed 2016 · resigned 2024
- Matthew Ian Pearson Director · appointed 2015 · resigned 2016
- Cameron John Olsen Secretary · appointed 2013 · resigned 2019
- Claire Elizabeth Tait Jenkins Director · appointed 2011 · resigned 2017
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2011 · resigned 2013
- Charles John Mccreevy Director · appointed 2011 · resigned 2014
- Hellawell, Keith, Dr. Director · appointed 2009 · resigned 2018
- Malcolm Donald Dalgleish Director · appointed 2007 · resigned 2010
- David Singleton Director · appointed 2007 · resigned 2017
- Simon Anthony Bentley Director · appointed 2007 · resigned 2018
- David Hedley Richardson Director · appointed 2007 · resigned 2007
- Christine Joanne Bulmer Director · appointed 2007 · resigned 2007
- Michael John Oliver Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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