Reebok International Limited
Company 01757889 Active
Connected board network
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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.
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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
- Jay Lionel Dubiner Director · appointed 2022
- Kevin Gwaltney Wills Director · appointed 2024
3.2y median 3.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jay Lionel Dubiner Director · appointed 2022
- Kevin Gwaltney Wills Director · appointed 2024
0
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.
Finance 11Business services 10Arts and leisure 2Dormant 1Retail and trade 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.
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
- TED Baker Holdings Limited 2 shared directors
- DB Ventures Limited 2 shared directors
- Studio 99 Limited 2 shared directors
- Riluk Ipco Limited 2 shared directors
- Drjb Holdings Limited 2 shared directors
- ABG Europe (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01757889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1983 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Adidas Ag ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06293783
75-100% shares · notified 2016-04-06 - Reebok Europe Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riluk Ipco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 - Mitchell & Ness International Limited ceased 2017-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adidas Pensions Management Limited ceased 2022-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Kevin Gwaltney Wills Director · appointed 2024
- Jay Lionel Dubiner Director · appointed 2022
Show 39 former officers
- Kevin Peter Clarke Director · appointed 2022 · resigned 2024
- Cory J Silveira Director · appointed 2021 · resigned 2022
- John William Lynch Director · appointed 2017 · resigned 2022
- Rowan Julia Hughes Secretary · appointed 2016 · resigned 2022
- Craig Thornton Director · appointed 2016 · resigned 2021
- Sarah Talbot Director · appointed 2014 · resigned 2022
- Matthew Hasten O'Toole Director · appointed 2013 · resigned 2022
- Ulrich Becker Director · appointed 2011 · resigned 2012
- John Thomas Warren Director · appointed 2009 · resigned 2017
- David Charles Mischler Director · appointed 2008 · resigned 2008
- Joseph W Keane Director · appointed 2008 · resigned 2009
- Timothy George James Behean Director · appointed 2008 · resigned 2014
- Nigel Barry Griffiths Director · appointed 2007 · resigned 2009
- Bob Stephanus Paulus Schrauwen Director · appointed 2007 · resigned 2008
- Katherine Jane Roseveare Director · appointed 2007 · resigned 2022
- Martin Edmund O'Brien Director · appointed 2007 · resigned 2022
- Paul Edwin Harrington Director · appointed 2006 · resigned 2008
- Justine Rouch Director · appointed 2006 · resigned 2008
- Diana Lynn Wainrib Director · appointed 2006 · resigned 2008
- Kenneth Watchmaker Director · appointed 2000 · resigned 2006
- Barry John Leach Director · appointed 1999 · resigned 2007
- David Pace Director · appointed 1999 · resigned 2006
- Terence Richard Clarke Director · appointed 1999 · resigned 2004
- Alexander Philip Henderson Director · appointed 1998 · resigned 2002
- Roger Clive Best Director · appointed 1997 · resigned 2001
- Barry Nagler Director · appointed 1997 · resigned 1999
- Leo Salvatore Vannoni Director · appointed 1996 · resigned 1999
- Anthony John Scales Director · appointed 1996 · resigned 1998
- Mark Monaghan Director · appointed 1996 · resigned 2006
- David Singleton Director · appointed 1996 · resigned 2007
- Paul Ray Duncan Director · appointed 1995 · resigned 1996
- Michael Ian Dugdale Director · appointed 1994 · resigned 1996
- Bruce Stanley Nevins Director · appointed 1994 · resigned 1998
- Melville Lynn Stephens Director · appointed 1994 · resigned 2016
- Peter Mcguigan Director · resigned 1992
- Paul Fireman Director · resigned 1994
- John Breed Douglas Iii Secretary · resigned 1996
- Christopher William Brasher Director · resigned 1993
- John Duerden Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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