Farfetch UK Limited

Company 06400760 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

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 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.

Finance 10Retail and trade 8Professional services 3Tech and media 2Dormant 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.

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

Browns (South Molton Street) Limited 2 shared directors
Farfetch Platform Solutions Limited 2 shared directors
Farfetch UK Finco Limited 2 shared directors
Farfetch China Holdings LTD 2 shared directors
Farfetch China LTD 2 shared directors
Farfetch Osprey Limited 2 shared directors

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

Company details

Number	06400760
Status	Active
Type	Private Limited Company
Incorporated	16/10/2007
Address	THE BOWER, 211 OLD STREET, LONDON, EC1V 9NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (4)

Surpique Acquisition Limited
ownership of shares 75-100% voting rights 75-100%
Wilton Trustees (Iom) Limited ceased 2016
significant influence or control
Farfetch Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Farfetch.Com Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Pankaj Srivastava Director · appointed 2024
Stephen Peter Eggleston Director · appointed 2024

Show 13 former officers

Gaurav Anand Director · appointed 2024 · resigned 2024
Jonathan Lee Director · appointed 2024 · resigned 2024
Hae Cheong Chang Secretary · appointed 2024 · resigned 2025
Akshay Navle Director · appointed 2024 · resigned 2024
Stephanie Nadine Phair Director · appointed 2019 · resigned 2024
Elliot Gilbert Jordan Director · appointed 2015 · resigned 2023
Andrew George Robb Director · appointed 2015 · resigned 2019
Frederic Paul Court Director · appointed 2011 · resigned 2015
Jose Manuel Ferreira Neves Director · appointed 2007 · resigned 2024
Lamothe, Chris Lee, Mr. Secretary · appointed 2007 · resigned 2007
Wilton Corporate Services Limited Corporate-secretary · appointed 2007 · resigned 2018
Wilton Directors Limited Corporate-director · appointed 2007 · resigned 2007
Fernando Jorge Andrade Sampaio Director · appointed 2007 · resigned 2011

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

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