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Who leads it
- Fergal Martin GaraDirector · since 2024
- Elizabeth Christine Philomena ScottDirector · since 2021
- Robert Gerard McwilliamDirector · since 2021
- Mr Andrew ThomasDirector · since 2015
- Mr Alan WhiteDirector · since 2015
- Darren John NaylorDirector · since 2008
- Dominic William Damien AllonbyDirector · since 2008
Previous officers 13
- Guy Robert Thomas Bagshaw 2020-2024 View profile
- Antony John Preedy 2018-2024 View profile
- Michael John Hancox 2018-2022 View profile
- Theodore Thomas Hettich 2018-2019 View profile
- Nicholas Michael Carter 2015-2022 View profile
- Glen Paul Richardson 2015-2019 View profile
- John Laurence Walker 2015-2022 View profile
- Michael Phillip De Kare Silver 2008-2008 View profile
- Lord Maurice Nathan Saatchi 2008-2010 View profile
- John Charles Clare 2008-2014 View profile
- John Malcolm Alcock 2008-2010 View profile
- David John Herineton 2008-2009 View profile
- Dominic William Allonby 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2008
Ownership
Owned by (1) 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.
- Dominic William Damien Allonby ceased 2021-09-16
25-50% shares · notified 2016-04-06
Group
- Fruugo.COM LTD
is controlled by Dominic William Damien Allonby
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-09-16 · source: Companies House PSC register
Ultimately controlled by Dominic William Damien Allonby.
2 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.
Financials
- Net assets
- -£2,397,633
- Total assets
- -£2,321,357
- Cash
- £11,175,066
- Employees
- 1.65
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,378,617
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£2,397,633 |
| 2025-12-31 | Not reported | -£2,397,633 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Mr Andrew Thomas Director · appointed 2015
- Fergal Martin Gara Director · appointed 2024
- Elizabeth Christine Philomena Scott Director · appointed 2021
- Mr Alan White Director · appointed 2015
- Robert Gerard Mcwilliam Director · appointed 2021
- Darren John Naylor Director · appointed 2008
- Dominic William Damien Allonby Director · appointed 2008
Directors past 6 years
- Mr Andrew Thomas Director · appointed 2015
- Mr Alan White Director · appointed 2015
- Darren John Naylor Director · appointed 2008
- Dominic William Damien Allonby Director · appointed 2008
First-time vs portfolio directors
Portfolio (7)
- Mr Andrew Thomas Director · appointed 2015
- Fergal Martin Gara Director · appointed 2024
- Elizabeth Christine Philomena Scott Director · appointed 2021
- Mr Alan White Director · appointed 2015
- Robert Gerard Mcwilliam Director · appointed 2021
- Darren John Naylor Director · appointed 2008
- Dominic William Damien Allonby Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06553460
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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