Lacoste Footwear Limited
Company 01786360 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philippe Dominique Yves Gautier Director · appointed 2024
- Thierry Louis Joseph Guibert Director · appointed 2018
5.5y median 5.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Thierry Louis Joseph Guibert Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Philippe Dominique Yves Gautier Director · appointed 2024
- Thierry Louis Joseph Guibert Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Amandine Jeanne-Claire Anne Morel Director · appointed 2025 · resigned 2026
Company details
| Number | 01786360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1984 |
| Address | THE JOHNSON BUILDING, 6TH FLOOR JOHNSON GARDENS, 77 HATTON GARDEN, LONDON, EC1N 8JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46420 - Wholesale of clothing and footwear
Owned by (2) 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.
- Pentland Group Limited ceased 2021-12-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Pentland Group Limited ceased 2025-07-17
25-50% shares, 25-50% voting · notified 2021-12-08
Officers (23)
- Philippe Dominique Yves Gautier Director · appointed 2024
- Thierry Louis Joseph Guibert Director · appointed 2018
Show 21 former officers
- Amandine Jeanne-Claire Anne Morel Director · appointed 2025 · resigned 2026
- Catherine Spindler Director · appointed 2021 · resigned 2025
- Charles James Rubin Director · appointed 2021 · resigned 2025
- Naomi Conway Secretary · appointed 2018 · resigned 2026
- Denis Marcel Lamoureux Director · appointed 2018 · resigned 2024
- Philippe Pastor Director · appointed 2018 · resigned 2020
- Timothy Edward Cullen Director · appointed 2015 · resigned 2025
- Richard James Newcombe Director · appointed 2014 · resigned 2020
- Andrew Michael Long Director · appointed 2008 · resigned 2025
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Ian Nicholas Blackman Director · appointed 2000 · resigned 2001
- Nigel John Dodge Director · appointed 2000 · resigned 2000
- Andrew Keith Rubin Director · appointed 2000 · resigned 2018
- Andrew Simister Director · appointed 1999 · resigned 2013
- David Charles Pearson Director · appointed 1998 · resigned 1999
- Peter Anthony Smith Director · appointed 1996 · resigned 1998
- Paul Martin Webber Director · appointed 1996 · resigned 2018
- Peter Mcguigan Director · appointed 1994 · resigned 1997
- Andrew Marvin Leslie Director · resigned 2003
- Richard Anthony Stevens Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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