Liverpool Shoe Company Limited
Company 00464972 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Matchstick Sports Limited 2 shared directors
- Pentland Sports Limited 2 shared directors
- Pentland Industries Limited 2 shared directors
- The Brasher Boot Company Limited 2 shared directors
- Canterbury Cotton Oxford Limited 2 shared directors
- Manchester Square Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00464972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1949 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pentland Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pentland Industries Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pentland Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Cullen, Timothy Edward Director · appointed 2015
- Long, Andrew Michael Director · appointed 2008
- Campbell, Patrick James Former Secretary · appointed 2005 · resigned 2015
- Sinclair, Jonathan Stuart Former Director · appointed 2004 · resigned 2008
- Webster, Nicholas Peter Hamilton Former Director · appointed 2001 · resigned 2004
- Stevens, Richard Anthony Former Secretary · appointed 2001 · resigned 2005
- Anderson, Brian Marvin Former Director · appointed 1994 · resigned 2001
- Hyde, John-Derek Gregory Former Secretary · appointed 1994 · resigned 2002
- Farrant, Frank Arthur Former Secretary · resigned 1994
- Lewis, Peter Former Director · resigned 1997
- Keyser, Anthony John De Former Director · resigned 2001
- Willis, Peter Former Director · resigned 1996
- Holme, Gerry Charles Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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