Company
Speedo International Limited
Manufacture of other wearing apparel and accessories n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Jonathan Mark Godden 2020-2023 View profile
- Dominique Highfield 2020-2022 View profile
- Katrina Lesley Nurse 2019-2020 View profile
- Carl Stewart Davies 2018-2019 View profile
- John Antony Carver 2017-2018 View profile
- Christopher Stephenson 2017-2018 View profile
- Robin Frank Hicking 2015-2020 View profile
- Matthew John Brewster 2009-2014 View profile
- David Robinson OBE 2006-2016 View profile
- James Anthony Wood 2005-2006 View profile
- Jonathan Stuart Sinclair 2004-2008 View profile
- Simon Charles Deane Rider 2003-2004 View profile
- Joe Fields 2001-2002 View profile
- Peter Charles Medlycott Kemmis-Betty 2000-2002 View profile
- Andrew Jonathan James Morris 2000-2005 View profile
- Stephen James Silvester 2000-2001 View profile
- David Charles Pearson 1998-1999 View profile
- Alison Adie 1996-2000 View profile
- Mark Andrew Hammersley 1996-1999 View profile
- Peter Mcguigan 1992-1997 View profile
- John Leaver 1993 View profile
- Michael Torrance 1994 View profile
- Judith Amanda Wake 1994 View profile
- Thomas Paul Roehricht 1994 View profile
- David Alan Bernstein 1994 View profile
- Christina Mary Butler 1994 View profile
- Robert Priestley Shepherd 1992 View profile
- James Philip Tew 1997 View profile
- David Andrew Gordon Smith 1996 View profile
- David Wallis Atkinson 1992 View profile
- David Rolf Suddens 1992 View profile
- Patrick James Campbell 2005-2015 View profile
- Richard Anthony Stevens 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other wearing apparel and accessories n.e.c.; Wholesale of clothing and footwear
- Incorporated
- 13/01/1928
Ownership
Owned by (2) 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.
- Pentland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Pentland Group Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Speedo International Limited
is controlled by Pentland Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 · source: Companies House PSC register - Pentland Group Limited
is controlled by Pentland UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
Ultimately controlled by Pentland UK Holdings.
33 other companies in this group
- Canterbury European Fashionwear Limited
- Shaw Macrae Limited
- Pentland Brands Overseas Agency Limited
- Canterbury of NEW Zealand Limited
- Robert Stephen Holdings Limited
- Regentmart Limited
- Ellesse Limited
- Bertrams Securities Limited
- Pentland Brands Greenhouse Limited
- Lacoste Footwear Limited
- Prostar Sports Limited
- Canterbury Cotton Oxford Limited
- Ellesse International Limited
- RED OR Dead Limited
- Boxfresh Global Limited
- Pentland Brands Lakeside Limited
- Sportgrade Limited
- Matchstick Sports Limited
- The Brasher Boot Company Limited
- Kangaroos International Limited
- Liverpool Shoe Company Limited
- Pentland Group Limited
- Pentland Brands UK Limited
- Kangaroos Limited
- Airborne Footwear Limited
- Canterbury Limited
- 11399048
- Mitre Sports International Limited
- Berghaus Limited
- Pentland Brands Limited
- First Retail UK Limited
- Boxfresh International Limited
- Pentland UK Holdings
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Robert Stephen Rubin OBE Director · appointed 2000
- Andrew Michael Long Director · appointed 2005
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 1997
- Karen Fieldhouse Director · appointed 2025
Directors past 6 years
- Robert Stephen Rubin OBE Director · appointed 2000
- Andrew Michael Long Director · appointed 2005
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 1997
First-time vs portfolio directors
Portfolio (5)
- Robert Stephen Rubin OBE Director · appointed 2000
- Andrew Michael Long Director · appointed 2005
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 1997
- Karen Fieldhouse Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00227323
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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