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Company

Fulham Parent Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fulham Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lord Simon Adam Wolfson of Aspley Guise 2023-2026 Director View profile
  2. Amanda James 2023-2024 Director View profile
  3. Elizabeth Sian Evans 2020-2021 Director View profile
  4. Paul Justin Windsor 2020-2020 Director View profile
  5. Wendy Jane Patterson 2020-2020 Director View profile
  6. Seonna Anderson 2024-2025 Secretary View profile
  7. Ian Blackwell 2023-2024 Secretary View profile
  8. Michael James Rainer 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2020

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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.

4 directors on the board

2.2y median 1.2y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 11Professional services 10Finance 7Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12741472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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