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Companies/05501316

Boohoo.com USA Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 115133738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PE
Philip Jonathan EllisCurrent director
Appointed 2025-12-17
+25 others
DF
Daniel FinleyCurrent director
Appointed 2024-11-01 · 1 yr · Director
+25 others
Show 11 historical appointments
EW
Emma Marie WoollardResigned secretary
Resigned 2025-03-28
SM
Shaun MccabeResigned director
Resigned 2022-10-03 · 1 yr · Director
TK
Thomas KershawResigned secretary
Resigned 2021-02-15 · 4 yrs
KD
Keri DevineResigned secretary
Resigned 2020-11-10
JL
John LyttleResigned director
Resigned 2020-11-10 · 3 yrs · Director
CK
Carol KaneResigned director
Resigned 2020-11-10 · 4 yrs · Director
MK
Mahmud KamaniResigned director
Resigned 2020-11-10 · 4 yrs · Director
AP
Allan PollittResigned director
Resigned 2013-01-01 · 7 yrs · Accountant
NC
Neil CattoResigned director
Resigned 2013-01-01 · 10 yrs · Accountant
NK
Nurez KamaniResigned secretary
Resigned 2005-07-06 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active