Company
Belstaff International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Kerry Byrne 2024-2026 View profile
- Mark Turner 2023-2025 View profile
- Frances Alexandra Chisholm Millar 2020-2024 View profile
- Jayne Mary Worden 2020-2023 View profile
- Jonathan Frank Ginns 2019-2024 View profile
- Helen Elizabeth Wright 2018-2020 View profile
- Michael John Woodcock 2015-2019 View profile
- Elena Mauri 2014-2016 View profile
- Gavin Scott Haig 2014-2018 View profile
- Franco Giovanni De Bochdanovits 2014-2015 View profile
- Reinhard Mieck 2013-2014 View profile
- Francesca Bonalumi 2012-2014 View profile
- Paolo N/A Fontanelli 2012-2013 View profile
- Harry Slatkin 2012-2013 View profile
- Alessandra Giraldo 2012-2012 View profile
- Jonathan Wood 2011-2012 View profile
- Miheala Smickoski 2011-2012 View profile
- Fabio Fusco 2011-2014 View profile
- Franco Malenotti 2004-2011 View profile
- Gordon Richard Oliver 2000-2004 View profile
- Graham John Evans 1993 View profile
- Geoffrey Halstead 2004 View profile
- Patrick Stephen Provis Knight 2000 View profile
- Graham Charles Pegg 1992 View profile
- John Maguire 1993 View profile
- Michele Malenotti 2005-2011 View profile
- Brian Harry Fox 2004-2005 View profile
- William Jack Whittaker 2000-2004 View profile
- Graham Arthur Coles 2000 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.
- Belstaff UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Group
- 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 - 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 - 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
- Hayley Martin Director · appointed 2025
- Nicholas James Anderton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Hayley Martin Director · appointed 2025
- Nicholas James Anderton Director · appointed 2026
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.
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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