Company
Fitzroy Apparel Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Yael Gairola 2021-2025 View profile
- Andrew Hughes 2020-2022 View profile
- Heather Frances Blackman 2019-2021 View profile
- Guy Charles Critchlow 2012-2019 View profile
- Heatons Directors Limited 2012-2012 View profile
- James Christy Truscott 2012-2012 View profile
- Heatons Secretaries Limited 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2012
Ownership
Owned by (3) 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.
- Gavyn Davies
25-50% shares, 25-50% shares (firm) · notified 2021-07-01 - Active Fitzroy Investment LP ceased 2019-08-30
75-100% shares · notified 2016-04-06 - Active Partners Investments LLP ceased 2021-07-01
significant influence · notified 2019-08-30
Group
- Fitzroy Apparel Limited
is controlled by Gavyn Davies
Evidence
active 25-50% shares, 25-50% shares (firm) · notified 2021-07-01 · source: Companies House PSC register
Ultimately controlled by Gavyn Davies.
34 other companies in this group
- Active Partners Investments LLP
- GSN Warner LLP
- Active General Partner III LLP
- Active GP FP LLP
- Prospect Number 84 Limited
- Another Place the Machrie Limited
- Prospect Number 85 Limited
- The Pierhouse Hotel Limited
- Honest Group LTD
- Finisterre Foundation C.I.C.
- Actev II Limited
- Fulcrum Asset Management Holdings Limited
- The WEE Hotel Company Limited
- FAM Services Limited
- Active GP Limited
- Actev Limited
- Active GP III LLP
- Skyhopper LLP
- Fulcrum Asset Management LLP
- Active Carry II LP
- Finisterre UK Limited
- Impower Holdings Limited
- Active GP IV LLP
- 15821440
- 10876301
- Impower Ventures Limited
- Hopajet Limited
- FAM Services Nominees Limited
- The Flying Burger Company Limited
- Pacific Shelf 1803 Limited
- Impower Consulting Limited
- Active GP II Limited
- Active FP ECF LP
- Honest Burgers LTD
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.
5 directors on the board
- Simon Nicholas Sebastian Hill-Norton Director · appointed 2019
- William Livingstone Sheane Director · appointed 2019
- Nicholas David Evans Director · appointed 2012
- Andrew William Lightfoot Director · appointed 2024
- Thomas Crichton Kay Director · appointed 2012
Directors past 6 years
- Simon Nicholas Sebastian Hill-Norton Director · appointed 2019
- William Livingstone Sheane Director · appointed 2019
- Nicholas David Evans Director · appointed 2012
- Thomas Crichton Kay Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Simon Nicholas Sebastian Hill-Norton Director · appointed 2019
Portfolio (4)
- William Livingstone Sheane Director · appointed 2019
- Nicholas David Evans Director · appointed 2012
- Andrew William Lightfoot Director · appointed 2024
- Thomas Crichton Kay Director · appointed 2012
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
- 08182566
- 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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