QVC UK Holdings Limited
Company 06711837 Active
Connected board network
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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.
3 directors on the board
- Koreen Rose Fader Director · appointed 2021
- Aidan James O'Meara Director · appointed 2019
- Michael John Dunne Director · appointed 2022
Directors past 6 years
- Aidan James O'Meara Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Koreen Rose Fader Director · appointed 2021
- Aidan James O'Meara Director · appointed 2019
- Michael John Dunne Director · appointed 2022
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.
Related organisations
- QVC UK 3 shared directors
- QVC Britain 2 shared directors
Connected through a shared director
- MJD Finance LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06711837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2008 |
| Address | BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Qvc Group, Inc.
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05056490
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QVC Britain
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Michael John Dunne Director · appointed 2022
- Koreen Rose Fader Director · appointed 2021
- Aidan James O'Meara Director · appointed 2019
Show 8 former officers
- Robert William Muller Director · appointed 2016 · resigned 2021
- Steven Michael Hofmann Director · appointed 2012 · resigned 2018
- Dermot Robert James Boyd Director · appointed 2010 · resigned 2016
- Michael Andrew George Director · appointed 2009 · resigned 2016
- Lawrence Ronald Hayes Secretary · appointed 2009 · resigned 2022
- David Joseph Frey Director · appointed 2008 · resigned 2009
- Flatten, Ulrich, Dr Director · appointed 2008 · resigned 2014
- Neal Stuart Grabell Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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