Company
Poppy Holdco Limited
Poppy Holdco Limited is an active UK company (number 07474419), incorporated 2010, with 2 current directors, Emma Christina Mackrill and James Justin Hampshire. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Matthew Phillip Wilson 2023-2024 View profile
- Aleksandra Didymiotis 2021-2023 View profile
- Catherine Ann Lambert 2018-2021 View profile
- Cameron James Jack 2014-2018 View profile
- Ian Eddy Wallis 2011-2018 View profile
- Provestis SAS 2011-2013 View profile
- Judith Agnes Bremner 2011-2020 View profile
- Lee Eric Harlow 2011-2020 View profile
- Benjamin Lawrence Maximilian Barnett 2011-2021 View profile
- Rolfe, Andrew John, Director 2011-2015 View profile
- Michael Minashi Rahamim 2011-2015 View profile
- Gavin William Chittick 2011-2015 View profile
- Guy Peter Tambling 2011-2021 View profile
- Abrielle Hara Rosenthal 2010-2011 View profile
- Karim Saddi 2010-2015 View profile
- Winston Maxwell Ginsberg 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2010
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.
- Dress Holdco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Poppy Holdco Limited
is controlled by Dress Holdco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dress Holdco 4 Limited
is controlled by Dress Holdco C Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dress Holdco C Limited
is controlled by TFG Brands (London) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TFG Brands (London) Limited
is controlled by Dress Holdco A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dress Holdco A Limited.
40 other companies in this group
- Phase Eight (Japan) Limited
- Hobbs Holdings NO.2 Limited
- Energy Topco Limited
- Phase Eight (Belgium) Limited
- 08415775
- Hobbs Holdings NO.4 Limited
- Hobbs Headco Limited
- Hobbs Fashion Holdings Limited
- Dress Holdco 4 Limited
- Energy Propco Limited
- Energy Leasehold Limited
- Hobbs (Middle East) Limited
- Dress Holdco C Limited
- Phase Eight (International) Limited
- Inhoco 2756 Limited
- TFG Homeware Limited
- Whnl Limited
- Hobbs Holdings NO.3 Limited
- Phase Eight (UAE) Limited
- Patsy Seddon Limited
- Whistles Acquisitions Limited
- Phase Eight (Deutschland) Limited
- Phase Eight (Fashion & Designs) Limited
- TFG London (Concessions) Limited
- Phase Eight (Canada) Limited
- 07134125
- Phase Eight (Germany) Limited
- Whistles Holdings Limited
- Whistles Limited
- Hobbs Holdings NO.1 Limited
- Poppy Finco Limited
- Peace & Quiet Limited
- Phase Eight (SE Asia) LTD
- Hobbs Limited
- Phase Eight (Norway) Limited
- Cameron Topco Limited
- Phase Eight (Sweden) Limited
- TFG Brands (London) Limited
- Whistles International Limited
- Dress Holdco A Limited
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
- Emma Christina Mackrill Director · appointed 2024
- James Justin Hampshire Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Emma Christina Mackrill Director · appointed 2024
- James Justin Hampshire Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07474419
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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