Network
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Who leads it
Previous officers 14
- Whyte, Emma, Group Legal Director 2022-2025 View profile
- Clare Lucy Heard 2022-2025 View profile
- Mathew James Dunn 2019-2022 View profile
- Helen Ashton 2015-2018 View profile
- Dr Nicholas Timothy Beighton 2015-2021 View profile
- Andrew Colin Magowan 2015-2019 View profile
- Elliot Gilbert Jordan 2013-2015 View profile
- Liam Carroll 2013-2014 View profile
- Nicholas John Robertson 2013-2015 View profile
- Bobby Daniel Devins 2011-2015 View profile
- Nicola Mcclafferty 2011-2015 View profile
- Conor Mcclafferty 2011-2011 View profile
- Emma Whyte 2023-2025 View profile
- Anna Suchopar 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2011
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.
- Asos Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Covetique LTD
is controlled by Asos Projects Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asos Projects Limited
is controlled by Asos Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asos Intermediate Holdings Limited
is controlled by Asos PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Asos PLC.
13 other companies in this group
- Asos Marketplace Limited
- Asos Projects Limited
- Asos Ventures Limited
- Asos Global Limited
- Mornington & CO (NO. 1) Limited
- Mornington & CO (NO. 2) Limited
- Asos Payments Holding Limited
- Asos Foundation
- Asos Payments UK Limited
- Asos Transaction Services Limited
- Asos Intermediate Holdings Limited
- Eight PAW Projects Limited
- Asos PLC
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
- Philip Gallier Director · appointed 2025
- Rishi Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Gallier Director · appointed 2025
- Rishi Sharma Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07491491
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data