Shoe Zone Retail Limited
Company 00148038 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Terry Michael Boot Director · appointed 2021
- John Charles Pennington Smith Director · appointed 2000
- Zoe Black Director · appointed 2023
- Anthony Edward Pennington Smith Director · appointed 1997
15.9y median 15.5y
average tenure
29.5y
longest tenure
Directors past 6 years
- John Charles Pennington Smith Director · appointed 2000
- Anthony Edward Pennington Smith Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Zoe Black Director · appointed 2023
Portfolio (3)
- Terry Michael Boot Director · appointed 2021
- John Charles Pennington Smith Director · appointed 2000
- Anthony Edward Pennington Smith Director · appointed 1997
Also govern a charity
0
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.
Finance 5Professional services 2Property 2Retail and trade 2Business services 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Castle Acres Development Limited 2 shared directors
- Shoe Zone PLC 2 shared directors
Connected through a shared director
- Shoe Zone Pension Trustees Limited 1 shared director
- 240 Whitchurch Road Management Company LTD 1 shared director
- Sheepy Magna Limited 1 shared director
- Slawston Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00148038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1917 |
| Address | HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
47721 - Retail sale of footwear in specialised stores
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.
- Shoe Zone PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shoefayre Pension Trustees Limited
appoints directors · notified 2018-05-18
Officers (26)
- Zoe Black Director · appointed 2023
- Terry Michael Boot Director · appointed 2021
- Catherine Anne Bowen Secretary · appointed 2019
- John Charles Pennington Smith Director · appointed 2000
- Anthony Edward Pennington Smith Director · appointed 1997
Show 21 former officers
- Steven David Orr Director · appointed 2019 · resigned 2023
- Lee Spencer Hennell Secretary · appointed 2016 · resigned 2018
- Jonathan Lee Fearn Director · appointed 2016 · resigned 2020
- Charles Richard Bloor Director · appointed 2007 · resigned 2016
- Naomi Tamar Shefford-Thomas Director · appointed 2007 · resigned 2019
- Nicholas John Davis Director · appointed 2006 · resigned 2019
- Clare Alison Howes Director · appointed 2003 · resigned 2022
- Steven David Russell Brown Director · appointed 2003 · resigned 2004
- Wendy Lewis Director · appointed 2000 · resigned 2008
- Keith Richard Phillips Director · appointed 1999 · resigned 2016
- Gary Brown Director · appointed 1998 · resigned 1999
- Richard Guy Bower Director · appointed 1998 · resigned 2018
- Daniel Louis Murphy Director · appointed 1997 · resigned 1997
- Peter John Lewis Foot Director · appointed 1996 · resigned 2021
- John Edward Fallon Director · appointed 1995 · resigned 1997
- Derek Porter Director · appointed 1993 · resigned 1997
- Michael John Smith Director · resigned 2014
- Graham Wainwright Wassall Director · resigned 1995
- Christopher James Smith Director · resigned 1998
- David John Zanker Secretary · resigned 1996
- Brian Blake French Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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