Speedo International Limited
Company 00227323 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berghaus Limited 5 shared directors
- Ellesse Limited 5 shared directors
- Airborne Footwear Limited 4 shared directors
- Mitre Sports International Limited 4 shared directors
- Kangaroos International Limited 4 shared directors
- Canterbury Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00227323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1928 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pentland Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pentland Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Karen Fieldhouse Director · appointed 2025
- Chirag Yashvant Patel Director · appointed 2020
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2005
- Robert Stephen Rubin Obe Director · appointed 2000
- Andrew Keith Rubin Director · appointed 1997
Show 33 former officers
- Jonathan Mark Godden Director · appointed 2020 · resigned 2023
- Dominique Highfield Director · appointed 2020 · resigned 2022
- Katrina Lesley Nurse Director · appointed 2019 · resigned 2020
- Carl Stewart Davies Director · appointed 2018 · resigned 2019
- John Antony Carver Director · appointed 2017 · resigned 2018
- Christopher Stephenson Director · appointed 2017 · resigned 2018
- Robin Frank Hicking Director · appointed 2015 · resigned 2020
- Matthew John Brewster Director · appointed 2009 · resigned 2014
- David Robinson Obe Director · appointed 2006 · resigned 2016
- James Anthony Wood Director · appointed 2005 · resigned 2006
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Simon Charles Deane Rider Director · appointed 2003 · resigned 2004
- Joe Fields Director · appointed 2001 · resigned 2002
- Peter Charles Medlycott Kemmis-Betty Director · appointed 2000 · resigned 2002
- Andrew Jonathan James Morris Director · appointed 2000 · resigned 2005
- Stephen James Silvester Director · appointed 2000 · resigned 2001
- David Charles Pearson Director · appointed 1998 · resigned 1999
- Alison Adie Director · appointed 1996 · resigned 2000
- Mark Andrew Hammersley Director · appointed 1996 · resigned 1999
- Peter Mcguigan Director · appointed 1992 · resigned 1997
- John Leaver Director · resigned 1993
- Michael Torrance Director · resigned 1994
- Judith Amanda Wake Director · resigned 1994
- Thomas Paul Roehricht Director · resigned 1994
- David Alan Bernstein Director · resigned 1994
- Christina Mary Butler Director · resigned 1994
- Robert Priestley Shepherd Director · resigned 1992
- James Philip Tew Director · resigned 1997
- David Andrew Gordon Smith Director · resigned 1996
- David Wallis Atkinson Director · resigned 1992
- Richard Anthony Stevens Secretary · resigned 2005
- David Rolf Suddens Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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