Berghaus Limited
Company 00871405 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Robert Stephen Rubin Obe Director · appointed 1993
- Bonington, Christian John Storey, Sir Director · appointed 1997
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2018
- Andrew Keith Rubin Director · appointed 1997
- Karen Fieldhouse Director · appointed 2025
19.7y median 23.2y
average tenure
33.3y
longest tenure
Directors past 6 years
- Robert Stephen Rubin Obe Director · appointed 1993
- Bonington, Christian John Storey, Sir Director · appointed 1997
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2018
- Andrew Keith Rubin Director · appointed 1997
First-time vs portfolio directors
Portfolio (6)
- Robert Stephen Rubin Obe Director · appointed 1993
- Bonington, Christian John Storey, Sir Director · appointed 1997
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2018
- Andrew Keith Rubin Director · appointed 1997
- Karen Fieldhouse Director · appointed 2025
Also govern a charity
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.
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.
Related organisations
- Speedo International Limited 5 shared directors
- Ellesse Limited 5 shared directors
- Airborne Footwear Limited 4 shared directors
- Mitre Sports International Limited 4 shared directors
- Kangaroos International Limited 4 shared directors
- Canterbury Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00871405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1966 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear46900 - Non-specialised wholesale trade
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sportgrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Karen Fieldhouse Director · appointed 2025
- Chirag Yashvant Patel Director · appointed 2018
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1997
- Bonington, Christian John Storey, Sir Director · appointed 1997
- Robert Stephen Rubin Obe Director · appointed 1993
Show 37 former officers
- Jonathan Mark Godden Director · appointed 2020 · resigned 2023
- Dominique Highfield Director · appointed 2020 · resigned 2022
- Katrina Lesley Nurse Director · appointed 2019 · resigned 2020
- Christopher Stephenson Director · appointed 2017 · resigned 2018
- John Antony Carver Director · appointed 2014 · resigned 2018
- Richard John Leedham Director · appointed 2014 · resigned 2017
- Richard Cotter Director · appointed 2006 · resigned 2013
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Andrew Marvin Leslie Director · appointed 2003 · resigned 2008
- Nicholas Peter Hamilton Webster Director · appointed 2001 · resigned 2004
- Lewis Richard Grundy Director · appointed 2001 · resigned 2006
- James Anthony Wood Director · appointed 2000 · resigned 2005
- Simon Anthony Roberts Director · appointed 2000 · resigned 2006
- Mark Julian Held Director · appointed 2000 · resigned 2001
- Philip Hodgson Director · appointed 1999 · resigned 2000
- David Charles Pearson Director · appointed 1998 · resigned 1999
- David Stuart Joyce Director · appointed 1998 · resigned 1999
- Peter Anthony Smith Director · appointed 1998 · resigned 2000
- Michael Horace Robert Littlewood Director · appointed 1996 · resigned 1998
- Robin Rowland Blundel Director · appointed 1996 · resigned 2001
- David Kennedy Director · appointed 1994 · resigned 2014
- Bridget Caroline Hogge Director · appointed 1993 · resigned 1996
- David James Brint Director · appointed 1993 · resigned 1996
- Christopher William Brasher Director · appointed 1993 · resigned 1994
- Peter Mcguigan Director · appointed 1993 · resigned 1997
- David Alan Bernstein Director · appointed 1993 · resigned 1993
- Richard Anthony Stevens Secretary · appointed 1993 · resigned 2005
- Andrew David Lewis Director · resigned 1998
- David Charles Udberg Director · resigned 1993
- Peter Frederick Lockey Director · resigned 1993
- George Gordon Davison Director · resigned 1993
- Richard John Moran Secretary · resigned 1993
- John Michael Hugh Nott Director · resigned 1996
- Anthony John Sharp Director · resigned 1993
- Robert Darnton Wade Director · resigned 1993
- Robert Arthur Bacon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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