Company · London
Lacoste Footwear Limited
Wholesale of clothing and footwear
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Amandine Jeanne-Claire Anne Morel 2025-2026 View profile
- Catherine Spindler 2021-2025 View profile
- Charles James Rubin 2021-2025 View profile
- Denis Marcel Lamoureux 2018-2024 View profile
- Philippe Pastor 2018-2020 View profile
- Timothy Edward Cullen 2015-2025 View profile
- Richard James Newcombe 2014-2020 View profile
- Andrew Michael Long 2008-2025 View profile
- Jonathan Stuart Sinclair 2004-2008 View profile
- Ian Nicholas Blackman 2000-2001 View profile
- Nigel John Dodge 2000-2000 View profile
- Andrew Keith Rubin 2000-2018 View profile
- Andrew Simister 1999-2013 View profile
- David Charles Pearson 1998-1999 View profile
- Peter Anthony Smith 1996-1998 View profile
- Paul Martin Webber 1996-2018 View profile
- Peter Mcguigan 1994-1997 View profile
- Andrew Marvin Leslie 2003 View profile
- Naomi Conway 2018-2026 View profile
- Patrick James Campbell 2005-2015 View profile
- Richard Anthony Stevens 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of clothing and footwear
- Incorporated
- 26/01/1984
- Registered office
- London
- Previous names
- Pentland Chaussures Limited (until 21/10/2025)
Ownership
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
Group
- Lacoste Footwear Limited
is controlled by Pentland Group Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-08 · source: Companies House PSC register - Pentland Group Limited
is controlled by Pentland UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
Ultimately controlled by Pentland UK Holdings.
33 other companies in this group
- Canterbury European Fashionwear Limited
- Shaw Macrae Limited
- Pentland Brands Overseas Agency Limited
- Canterbury of NEW Zealand Limited
- Robert Stephen Holdings Limited
- Regentmart Limited
- Ellesse Limited
- Bertrams Securities Limited
- Pentland Brands Greenhouse Limited
- Prostar Sports Limited
- Canterbury Cotton Oxford Limited
- Ellesse International Limited
- RED OR Dead Limited
- Boxfresh Global Limited
- Pentland Brands Lakeside Limited
- Sportgrade Limited
- Speedo International Limited
- Matchstick Sports Limited
- The Brasher Boot Company Limited
- Kangaroos International Limited
- Liverpool Shoe Company Limited
- Pentland Group Limited
- Pentland Brands UK Limited
- Kangaroos Limited
- Airborne Footwear Limited
- Canterbury Limited
- 11399048
- Mitre Sports International Limited
- Berghaus Limited
- Pentland Brands Limited
- First Retail UK Limited
- Boxfresh International Limited
- Pentland UK Holdings
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.
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
- Philippe Dominique Yves Gautier Director · appointed 2024
- Thierry Louis Joseph Guibert Director · appointed 2018
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
Left in the last 12 months
- Amandine Jeanne-Claire Anne Morel Director · appointed 2025 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01786360
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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