Pentland Sports Limited
Company 01434052 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Pentland Group Limited 3 shared directors
- Liverpool Shoe Company Limited 2 shared directors
- Pentland Capital Limited 2 shared directors
- Matchstick Sports Limited 2 shared directors
- Pentland Industries Limited 2 shared directors
- The Brasher Boot Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01434052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1979 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pentland Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Cullen, Timothy Edward Director · appointed 2015
- Long, Andrew Michael Director · appointed 2009
- Rubin, Angela Sophia Director
- Campbell, Patrick James Former Secretary · appointed 2005 · resigned 2015
- Stevens, Richard Anthony Former Secretary · appointed 2001 · resigned 2005
- Havill, Brian Wilson Former Director · appointed 1998 · resigned 2000
- Rubin, Andrew Keith Former Director · appointed 1997 · resigned 2001
- Holmes, Roger John Former Director · appointed 1997 · resigned 2001
- Brint, David James Former Director · appointed 1996 · resigned 1997
- Williams, Michael John Former Director · appointed 1996 · resigned 1996
- Dundon, Patrick Martin Former Director · appointed 1996 · resigned 1998
- Thompson, Kevin Paul Former Director · appointed 1996 · resigned 1996
- Barrington, David Former Director · appointed 1995 · resigned 1996
- Mcguigan, Peter Former Director · appointed 1994 · resigned 1997
- Hyde, John-Derek Gregory Former Secretary · appointed 1994 · resigned 2002
- Aynsley, Martin Arthur Former Director · appointed 1992 · resigned 1995
- Rubin OBE, Robert Stephen Former Director · resigned 1994
- Farrant, Frank Arthur Former Secretary · resigned 1994
- Stedman, Malcolm Geoffrey Former Director · resigned 1995
- Pollard, Graham Frederick Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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