Fatface Group Borrowings Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFulham Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-25 · No cessation recorded
Source record 180215049Show 1 ceased record
Fatface Group Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-09-25
Source record 168495131People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalHW
Hannah Woodall-PaganCurrent secretary
Appointed 2025-09-26 · 1 yr
Show 16 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
HC
Helen CowingResigned director
Resigned 2014-04-28 · Chief Financial Officer And Board Direct
SP
Simon PickeringResigned director
Resigned 2014-04-28 · 1 yr · Director
AT
Anthony ThompsonResigned director
Resigned 2014-04-28 · 4 yrs · Company Director
CorpTravers Smith LimitedResigned director
Resigned 2014-02-03
Resigned 2014-02-03
RS
Richard SpeddingResigned director
Resigned 2014-02-03 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active