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Company

Berghaus Limited

Wholesale of clothing and footwear

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Berghaus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Jonathan Mark Godden 2020-2023 Director View profile
  2. Dominique Highfield 2020-2022 Director View profile
  3. Katrina Lesley Nurse 2019-2020 Director View profile
  4. Christopher Stephenson 2017-2018 Director View profile
  5. John Antony Carver 2014-2018 Director View profile
  6. Richard John Leedham 2014-2017 Director View profile
  7. Richard Cotter 2006-2013 Director View profile
  8. Jonathan Stuart Sinclair 2004-2008 Director View profile
  9. Andrew Marvin Leslie 2003-2008 Director View profile
  10. Nicholas Peter Hamilton Webster 2001-2004 Director View profile
  11. Lewis Richard Grundy 2001-2006 Director View profile
  12. James Anthony Wood 2000-2005 Director View profile
  13. Simon Anthony Roberts 2000-2006 Director View profile
  14. Mark Julian Held 2000-2001 Director View profile
  15. Philip Hodgson 1999-2000 Director View profile
  16. David Charles Pearson 1998-1999 Director View profile
  17. David Stuart Joyce 1998-1999 Director View profile
  18. Peter Anthony Smith 1998-2000 Director View profile
  19. Michael Horace Robert Littlewood 1996-1998 Director View profile
  20. Robin Rowland Blundel 1996-2001 Director View profile
  21. David Kennedy 1994-2014 Director View profile
  22. Bridget Caroline Hogge 1993-1996 Director View profile
  23. David James Brint 1993-1996 Director View profile
  24. Christopher William Brasher 1993-1994 Director View profile
  25. Peter Mcguigan 1993-1997 Director View profile
  26. David Alan Bernstein 1993-1993 Director View profile
  27. Andrew David Lewis 1998 Director View profile
  28. David Charles Udberg 1993 Director View profile
  29. Peter Frederick Lockey 1993 Director View profile
  30. George Gordon Davison 1993 Director View profile
  31. John Michael Hugh Nott 1996 Director View profile
  32. Anthony John Sharp 1993 Director View profile
  33. Robert Darnton Wade 1993 Director View profile
  34. Robert Arthur Bacon 1993 Director View profile
  35. Patrick James Campbell 2005-2015 Secretary View profile
  36. Richard Anthony Stevens 1993-2005 Secretary View profile
  37. Richard John Moran 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of clothing and footwear; Non-specialised wholesale trade
Incorporated
15/02/1966

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.

Group

  1. Berghaus 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
  2. 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

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.

6 directors on the board

19.7y median 23.2y
average tenure
33.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

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.

Retail and trade 30Dormant 20Professional services 16Business services 13Manufacturing 12Finance 10Other services 4Public administration 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.

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
00871405
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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