Fat Face Holdings Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFatface Group Borrowings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 155979411People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalHW
Hannah Woodall-PaganCurrent secretary
Appointed 2025-09-26 · 1 yr
Show 35 historical appointments
SA
Seonna AndersonResigned secretary
Resigned 2024-02-19 · 1 yr
IB
Ian BlackwellResigned secretary
Resigned 2023-10-19
AJ
Amanda JamesResigned director
Resigned 2023-10-19 · Director
LA
Lord Adam Wolfson Of Aspley GuiseResigned director
Resigned 2023-10-19 · 2 yrs · Director
MR
Michael RainerResigned secretary
Resigned 2021-11-15 · 1 yr
MR
Michael RainerResigned director
Resigned 2021-11-15 · 1 yr · Cfo
MT
Michael ThomasResigned director
Resigned 2020-04-06 · Company Director
WC
William CrumbieResigned secretary
Resigned 2020-04-01 · 1 yr
EE
Elizabeth EvansResigned director
Resigned 2019-03-01 · 2 yrs · Ceo
SP
Simon PickeringResigned director
Resigned 2014-04-30 · 1 yr · Director
HC
Helen CowingResigned director
Resigned 2014-02-04 · Chief Financial Officer And Board Direct
CorpIqia LimitedResigned secretary
Resigned 2012-06-30 · 1 yr
ET
Emily TateResigned director
Resigned 2011-05-26 · 1 yr · Finance/IT Director
AG
Alan GilesResigned director
Resigned 2010-11-26 · Director
AT
Anthony ThompsonResigned director
Resigned 2010-04-12 · 8 yrs · Company Director
PF
Patrick FoxResigned director
Resigned 2010-01-20 · Company Director
GW
Guy WeldonResigned director
Resigned 2010-01-20 · Venture Capitalist
SW
Shaun WillsResigned director
Resigned 2008-05-22 · 2 yrs · Director
AD
Andrew DayResigned secretary
Resigned 2005-06-29 · 7 yrs · Company Secretary
AS
Amanda StephensonResigned secretary
Resigned 2004-12-10 · Chartered Accountant
SS
Stephen SunnucksResigned director
Resigned 2004-08-26 · Director
SO
Stuart OwensResigned director
Resigned 2003-09-03 · 5 yrs · Finance Director
LB
Louise BarnesResigned director
Resigned 2003-03-11 · 6 yrs · Company Director
MA
Mark AdvaniResigned director
Resigned 2003-02-26 · 2 yrs · Venture Capitalist
IS
Ian ShawResigned director
Resigned 2002-03-18 · 3 yrs · Retail Director
CB
Clive BeharrellResigned director
Resigned 2001-06-01 · 3 yrs · Management Consultant
HT
Resigned 2000-09-05 · 2 yrs · Accountant
JL
Resigned 2000-02-11 · 5 yrs · Director
TS
Timothy SladeResigned director
Resigned 2000-02-11 · 5 yrs · Director
CorpAbbey Nominees LimitedResigned secretary
Resigned 2000-01-13
CorpAbbey Directors LimitedResigned director
Resigned 2000-01-13 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active