Fitzroy Apparel Limited
Company 08182566 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
8.5y median 6.7y
average tenure
13.8y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Yael Gairola Director · appointed 2021 · resigned 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.
Finance 5Retail and trade 4Manufacturing 2Health and social care 1Professional services 1
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.
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
- Finisterre UK Limited 2 shared directors
Connected through a shared director
- Space NK Limited 1 shared director
- Rapha Racing LTD 1 shared director
- Active GP Limited 1 shared director
- Impower Holdings Limited 1 shared director
- Welcome to the Fold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08182566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2012 |
| Address | UNIT 6, WHEAL KITTY WORKSHOPS, ST. AGNES, CORNWALL, TR5 0RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores47910 - Retail sale via mail order houses or via Internet
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finisterre UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Andrew William Lightfoot Director · appointed 2024
- 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
Show 7 former officers
- Yael Gairola Director · appointed 2021 · resigned 2025
- Andrew Hughes Director · appointed 2020 · resigned 2022
- Heather Frances Blackman Director · appointed 2019 · resigned 2021
- Guy Charles Critchlow Director · appointed 2012 · resigned 2019
- Heatons Directors Limited Corporate-director · appointed 2012 · resigned 2012
- Heatons Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2013
- James Christy Truscott Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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