Pentland Shoe Company Limited
Company 00556890 Active
Connected board network
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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.
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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.
1 directors on the board
- Andrew Michael Long Director · appointed 2008
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Speedo International Limited 1 shared director
- Liverpool Shoe Company Limited 1 shared director
- Pentland Capital Limited 1 shared director
- Berghaus Limited 1 shared director
- Matchstick Sports Limited 1 shared director
- Pentland Sports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00556890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1955 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Pentland Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2008
Show 16 former officers
- Jonathan Stuart Sinclair Director · appointed 2005 · resigned 2008
- Patrick James Campbell Secretary · appointed 2004 · resigned 2015
- Richard Anthony Stevens Secretary · appointed 2002 · resigned 2005
- Andrew Marvin Leslie Director · appointed 2001 · resigned 2008
- Robin Rowland Blundell Director · appointed 2001 · resigned 2001
- Peter Herbert Moore Director · appointed 2000 · resigned 2001
- John Anthony Kellas-Kelly Director · appointed 1997 · resigned 2001
- Timothy Robert Cotton Director · appointed 1995 · resigned 2004
- Peter Lewis Director · appointed 1995 · resigned 1997
- Peter Willis Director · appointed 1995 · resigned 1996
- John-Derek Gregory Hyde Secretary · appointed 1994 · resigned 2002
- Carolyn Louise Rubin Director · resigned 1994
- Frank Arthur Farrant Secretary · resigned 1994
- Anthony John De Keyser Director · resigned 2001
- Robert Mackenzie Director · resigned 1997
- Brian Marvin Anderson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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