Company · Manchester
Debenhams Retail Online Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Shaun Stephen Mccabe 2022-2024 View profile
- Carol Mary Kane 2020-2025 View profile
- Neil James Catto 2020-2023 View profile
- Mahmud Abdulla Kamani 2020-2025 View profile
- John Lyttle 2020-2024 View profile
- Steven Richard Grant 2020-2020 View profile
- Emma Marie Woollard 2025-2025 View profile
- Thomas Kershaw 2021-2025 View profile
- Keri Devine 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 08/04/2020
- Registered office
- Manchester
- Previous names
- Pancorp1 Limited (until 11/02/2025)
Ownership
Owned by (2) 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.
- Steven Richard Grant ceased 2020-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-08 - Debenhams Group Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14
Group
- Debenhams Retail Online Limited
is controlled by Steven Richard Grant
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-08, ceased 2020-06-15 · source: Companies House PSC register
Ultimately controlled by Steven Richard Grant.
7 other companies in this group
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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Daniel Finley Director · appointed 2024
- Philip Jonathan Ellis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Finley Director · appointed 2024
- Philip Jonathan Ellis 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
- 12551899
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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