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Governance Register

Company Voluntary Arrangement

Courtesy Shoes Limited

Courtesy Shoes Limited is a UK company (number 00567238, status: voluntary arrangement), incorporated 1956, with 3 current directors including Kenneth Ian Towle and Modella Capital Directors Limited. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Milton Ivan Guffogg 2025-2026 Director View profile
  2. Mark Alan Foster Butterworth 2021-2025 Director View profile
  3. Suzanne Debra Margaret Boothroyd 2007-2015 Director View profile
  4. Mark James Chalmers 2004-2025 Director View profile
  5. Brian Terry 1999-2018 Director View profile
  6. Mark Keith Richardson 1998-2021 Director View profile
  7. Michael Stephen Kelly 1998-2020 Director View profile
  8. Colin Botterill 1992-1999 Director View profile
  9. John Peter Brooks 2011 Director View profile
  10. Leslie Clegg 2000 Director View profile
  11. Barry John Lynch 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1956

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.

  • Kicks Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-29
  • E.Sutton & SON Limited ceased 2025-11-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Courtesy Shoes Limited is controlled by Kicks Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-29 · source: Companies House PSC register
  2. Kicks Bidco Limited is controlled by Kicks Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-04 · source: Companies House PSC register
  3. Kicks Topco Limited is controlled by Modella Capital Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register
  4. Modella Capital Nominees Limited is controlled by HW Directors Limited
    Evidence
    active significant influence · notified 2024-07-08 · source: Companies House PSC register
  5. HW Directors Limited is controlled by HAY Wain Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17 · source: Companies House PSC register
  6. HAY Wain Group Limited is controlled by Jamie Christopher Constable
    Evidence
    ceased appoints directors · notified 2016-04-13, ceased 2016-04-27 · source: Companies House PSC register

Ultimately controlled by Jamie Christopher Constable.

356 other companies in this group

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.

2 directors on the board

2.7y median 2.7y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Left in the last 12 months

1
corporate seats

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 3Health and social care 1Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00567238
Status
Voluntary Arrangement
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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