Company · Stonehouse
Group Five (Shoes) Limited
Wholesale of clothing and footwear
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Luke Thomas WaldronDirector · since 2022
- Sophie LawrenceDirector · since 2018
- Matthew John Ivan TrobeDirector · since 2017
- Asheesh Kumar KapoorDirector · since 2017
- Mark Douglas HollowayDirector · since 2015
- Anna Sarah LuckDirector · since 2015
- Sam Alexander RobinsonDirector · since 2015
- David Graham BushDirector · since 2015
- James Richard Peter GardinerDirector · since 2015
- Paul Jonathan WheelerDirector · since 2015
- Benjamin James GardinerDirector · since 2015
- David Ansell WaldronDirector · since 2015
- Paul Dugald EndacottDirector · since 2015
- John Murray WaldronDirector · since 2015
- Nicholas Murray WaldronDirector · since 2015
- William EndacottDirector · since 2015
- Richard Jolyon GardinerDirector
- Peter Giles GardinerSecretary
Previous officers 13
- Murray Oliver Waldron 2019-2022 View profile
- Maureen Miller 2015-2022 View profile
- Robert Keith Hollidge 2015-2023 View profile
- Clare Judy Gardiner 2015-2025 View profile
- Guy Christopher Robinson 2015-2022 View profile
- Steven Mark Tutte 1995-1999 View profile
- Anita Critchell 1993-2005 View profile
- William Edward Hillman 2001 View profile
- Clive Ardern Cooper Robinson 1999 View profile
- Richard Henry Underwood 1999 View profile
- Eric Robinson 1997 View profile
- Keith Harold Tutte 1999 View profile
- Royston Brian Davies 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of clothing and footwear
- Incorporated
- 21/03/1973
- Registered office
- Stonehouse
Ownership
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.
- Gardiner Bros. and Company (Leathers) Limited
75-100% shares · notified 2016-04-06
Group
- Group Five (Shoes) Limited
is controlled by Gardiner Bros. and Company (Leathers) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Gardiner Bros. and Company (Leathers) Limited
is controlled by Richard Jolyon Gardiner
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-02-05 · source: Companies House PSC register
Ultimately controlled by Richard Jolyon Gardiner.
4 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.
Financials
- Total assets
- £100,034
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
17 directors on the board
- Mark Douglas Holloway Director · appointed 2015
- Anna Sarah Luck Director · appointed 2015
- Luke Thomas Waldron Director · appointed 2022
- Matthew John Ivan Trobe Director · appointed 2017
- Sam Alexander Robinson Director · appointed 2015
- David Graham Bush Director · appointed 2015
- Sophie Lawrence Director · appointed 2018
- James Richard Peter Gardiner Director · appointed 2015
- Paul Jonathan Wheeler Director · appointed 2015
- Benjamin James Gardiner Director · appointed 2015
- Richard Jolyon Gardiner Director
- David Ansell Waldron Director · appointed 2015
- Paul Dugald Endacott Director · appointed 2015
- John Murray Waldron Director · appointed 2015
- Nicholas Murray Waldron Director · appointed 2015
- William Endacott Director · appointed 2015
- Asheesh Kumar Kapoor Director · appointed 2017
Directors past 6 years
- Mark Douglas Holloway Director · appointed 2015
- Anna Sarah Luck Director · appointed 2015
- Matthew John Ivan Trobe Director · appointed 2017
- Sam Alexander Robinson Director · appointed 2015
- David Graham Bush Director · appointed 2015
- Sophie Lawrence Director · appointed 2018
- James Richard Peter Gardiner Director · appointed 2015
- Paul Jonathan Wheeler Director · appointed 2015
- Benjamin James Gardiner Director · appointed 2015
- David Ansell Waldron Director · appointed 2015
- Paul Dugald Endacott Director · appointed 2015
- John Murray Waldron Director · appointed 2015
- Nicholas Murray Waldron Director · appointed 2015
- William Endacott Director · appointed 2015
- Asheesh Kumar Kapoor Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Anna Sarah Luck Director · appointed 2015
- David Graham Bush Director · appointed 2015
- Sophie Lawrence Director · appointed 2018
- Paul Dugald Endacott Director · appointed 2015
- Nicholas Murray Waldron Director · appointed 2015
- William Endacott Director · appointed 2015
Portfolio (11)
- Mark Douglas Holloway Director · appointed 2015
- Luke Thomas Waldron Director · appointed 2022
- Matthew John Ivan Trobe Director · appointed 2017
- Sam Alexander Robinson Director · appointed 2015
- James Richard Peter Gardiner Director · appointed 2015
- Paul Jonathan Wheeler Director · appointed 2015
- Benjamin James Gardiner Director · appointed 2015
- Richard Jolyon Gardiner Director
- David Ansell Waldron Director · appointed 2015
- John Murray Waldron Director · appointed 2015
- Asheesh Kumar Kapoor Director · appointed 2017
Also govern a charity
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
- 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
- 01102946
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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