Airborne Footwear Limited
Company 01910146 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.
4
directors on the board
11.8y median 11.7y
average tenure
22.9y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Retail and trade 29Dormant 17Business services 12Professional services 12Manufacturing 11Finance 7Other services 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Mitre Sports International Limited 4 shared directors
- Kangaroos International Limited 4 shared directors
- Canterbury Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01910146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1985 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear
Ownership - persons with significant control (2)
- Pentland Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pentland Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Fieldhouse, Karen Director · appointed 2025
- Patel, Chirag Yashvant Director · appointed 2020
- Cullen, Timothy Edward Secretary · appointed 2015
- Long, Andrew Michael Director · appointed 2008
- Rubin, Andrew Keith Director · appointed 2003
- Godden, Jonathan Mark Former Director · appointed 2020 · resigned 2023
- Highfield, Dominique Former Director · appointed 2020 · resigned 2022
- Nurse, Katrina Lesley Former Director · appointed 2019 · resigned 2020
- Newcombe, Richard James Former Director · appointed 2017 · resigned 2025
- Webber, Paul Martin Former Director · appointed 2017 · resigned 2018
- Sharp, Amanda Claire Former Director · appointed 2012 · resigned 2014
- Adams, Duncan Edward Former Director · appointed 2010 · resigned 2016
- Vishwanathan, Lara Former Director · appointed 2009 · resigned 2012
- Blackman, Ian Nicholas Former Director · appointed 2007 · resigned 2010
- Willis, Daniel Peter Former Director · appointed 2006 · resigned 2007
- Preston, Robert Timothy Noah Former Director · appointed 2006 · resigned 2007
- Stopforth, Thomas Edward Former Director · appointed 2006 · resigned 2006
- Campbell, Patrick James Former Secretary · appointed 2005 · resigned 2015
- Sinclair, Jonathan Stuart Former Director · appointed 2004 · resigned 2008
- Stevens, Richard Anthony Former Secretary · appointed 2002 · resigned 2005
- Boutonnet, Veronique Pierrette Former Director · appointed 2001 · resigned 2004
- Zannier, Emilie Elda Lucie Former Director · appointed 2001 · resigned 2004
- Auger, Patrick Former Director · appointed 2001 · resigned 2004
- Zannier, Roger Former Director · appointed 2001 · resigned 2004
- Josse, Loic Rene Francis Former Director · appointed 2001 · resigned 2004
- Zannier, Arnaud Former Director · appointed 2001 · resigned 2004
- Irvine, William Mcdermott Former Director · appointed 2000 · resigned 2003
- Baker, Mark Howard Former Director · appointed 2000 · resigned 2005
- George, Gina Heather Former Director · appointed 1999 · resigned 2002
- Thorley, Caroline Jane Former Director · appointed 1999 · resigned 1999
- O'Connor, Louis Peter Former Director · appointed 1998 · resigned 2008
- Mcintosh, Laurie Kemlo Former Director · appointed 1996 · resigned 2005
- Hyde, John-Derek Gregory Former Secretary · appointed 1994 · resigned 2002
- Rubin OBE, Robert Stephen Former Director · appointed 1994 · resigned 1994
- Mcgrath, Steven Lewis Former Director · appointed 1992 · resigned 1999
- Noon, Anthony Former Director · appointed 1992 · resigned 1996
- Parkin, Anthony Christopher David Former Director · resigned 2007
- Keyser, Anthony John De Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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