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Company

Belstaff International Limited

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

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Who leads it

Previous officers 29

  1. Kerry Byrne 2024-2026 Director View profile
  2. Mark Turner 2023-2025 Director View profile
  3. Frances Alexandra Chisholm Millar 2020-2024 Director View profile
  4. Jayne Mary Worden 2020-2023 Director View profile
  5. Jonathan Frank Ginns 2019-2024 Director View profile
  6. Helen Elizabeth Wright 2018-2020 Director View profile
  7. Michael John Woodcock 2015-2019 Director View profile
  8. Elena Mauri 2014-2016 Director View profile
  9. Gavin Scott Haig 2014-2018 Director View profile
  10. Franco Giovanni De Bochdanovits 2014-2015 Director View profile
  11. Reinhard Mieck 2013-2014 Director View profile
  12. Francesca Bonalumi 2012-2014 Director View profile
  13. Paolo N/A Fontanelli 2012-2013 Director View profile
  14. Harry Slatkin 2012-2013 Director View profile
  15. Alessandra Giraldo 2012-2012 Director View profile
  16. Jonathan Wood 2011-2012 Director View profile
  17. Miheala Smickoski 2011-2012 Director View profile
  18. Fabio Fusco 2011-2014 Director View profile
  19. Franco Malenotti 2004-2011 Director View profile
  20. Gordon Richard Oliver 2000-2004 Director View profile
  21. Graham John Evans 1993 Director View profile
  22. Geoffrey Halstead 2004 Director View profile
  23. Patrick Stephen Provis Knight 2000 Director View profile
  24. Graham Charles Pegg 1992 Director View profile
  25. John Maguire 1993 Director View profile
  26. Michele Malenotti 2005-2011 Secretary View profile
  27. Brian Harry Fox 2004-2005 Secretary View profile
  28. William Jack Whittaker 2000-2004 Secretary View profile
  29. Graham Arthur Coles 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1979

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.

Group

  1. Belstaff International Limited is controlled by Belstaff UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register
  2. Belstaff UK Holdings Limited is controlled by J.Carter Sporting Club Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register
  3. J.Carter Sporting Club Limited is controlled by Philip Beahon
    Evidence
    active significant influence · notified 2020-01-15 · source: Companies House PSC register

Ultimately controlled by Philip Beahon.

3 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

Net assets
£36,333,277
Total assets
£60,566,626
Cash
£8,821,369
Employees
220
Turnover
£54,604,268
Profit/loss
-£15,907,441

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Kerry Byrne Director · appointed 2024 · resigned 2026

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.

Professional services 2Retail and trade 2Property 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
01447390
Status
Active
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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