Company
Fatface Group Borrowings Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 11
- Lord Simon Adam Wolfson of Aspley Guise 2023–2026 View profile
- Amanda James 2023–2024 View profile
- Michael James Rainer 2021–2023 View profile
- Michael Anthony Thomas 2020–2020 View profile
- Elizabeth Sian Evans 2019–2021 View profile
- Simon James Pickering 2014–2016 View profile
- Helen Gaye Cowing 2014–2014 View profile
- Anthony Joseph Thompson 2014–2019 View profile
- Richard Rolland Spedding 2014–2014 View profile
- Seonna Anderson 2024–2025 View profile
- Ian Blackwell 2023–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2014
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.
- Fulham Parent Limited
75-100% shares, 75-100% voting · notified 2020-09-25
Group
- Fatface Group Borrowings Limited
is controlled by Fulham Parent Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-09-25 · source: Companies House PSC register - Fulham Parent Limited
is controlled by Bridgetown Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register - Bridgetown Holdco Limited
is controlled by Next Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 · source: Companies House PSC register - Next Holdings Limited
is controlled by Next Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register - Next Group PLC
is controlled by Next PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register
Ultimately controlled by Next PLC.
45 other companies in this group
- Project Norwich Limited
- Next Holdings Limited
- Next Retail Limited
- Regent Bidco 3 Limited
- Bridgetown Holdco Limited
- FAT Face Limited
- Next Properties LTD
- Lipsy Limited
- Agratech Limited
- Reiss Limited
- Next Financial Services Limited
- The Next Directory Limited
- WP R Midco 2 Limited
- Nothing Ordinary Limited
- Next Pension Trustees Limited
- FAT Face Holdings Limited
- Next Brand Limited
- Next Group PLC
- Pink Holdco Limited
- Next Manufacturing Limited
- West Apparel UK Holdings Limited
- Fulham Parent Limited
- WP R Holdco Limited
- Reiss Management Investments Limited
- Reiss (International) Limited
- WP R Midco 1 Limited
- Reiss (U.S.A.) Limited
- Next Sourcing (UK) Limited
- Regent Bidco 2 Limited
- Ventura Group Limited
- Ventura Network Distribution Limited
- Intimate Apparel Retail UK Limited
- Next Distribution Limited
- Next Near East Limited
- Reiss (Canada) Limited
- Reiss (Holdings) Limited
- The Paige Group Limited
- Brecon Debt Recovery Limited
- VS Brands Holdings UK Limited
- Intimate Apparel Digital UK Limited
- Cerene London Limited
- Reiss (Sweden) Limited
- Regent Bidco 1 Limited
- Reiss (Australia) Limited
- Next 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 for researchers
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.
4 directors on the board
- Jeremy Paul Stakol Director · appointed 2026
- Ian Ogilvy Director · appointed 2026
- William John Milton Crumbie Director · appointed 2014
- Seonna Louise Anderson Director · appointed 2024
Directors past 6 years
- William John Milton Crumbie Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Jeremy Paul Stakol Director · appointed 2026
- Ian Ogilvy Director · appointed 2026
- William John Milton Crumbie Director · appointed 2014
- Seonna Louise Anderson Director · appointed 2024
Left in the last 12 months
- Lord Simon Adam Wolfson of Aspley Guise Director · appointed 2023 · resigned 2026
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
- 08873788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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