Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Airborne Footwear Limited

Wholesale of clothing and footwear

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Airborne Footwear Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Jonathan Mark Godden 2020-2023 Director View profile
  2. Dominique Highfield 2020-2022 Director View profile
  3. Katrina Lesley Nurse 2019-2020 Director View profile
  4. Richard James Newcombe 2017-2025 Director View profile
  5. Paul Martin Webber 2017-2018 Director View profile
  6. Amanda Claire Sharp 2012-2014 Director View profile
  7. Duncan Edward Adams 2010-2016 Director View profile
  8. Lara Vishwanathan 2009-2012 Director View profile
  9. Ian Nicholas Blackman 2007-2010 Director View profile
  10. Daniel Peter Willis 2006-2007 Director View profile
  11. Robert Timothy Noah Preston 2006-2007 Director View profile
  12. Thomas Edward Stopforth 2006-2006 Director View profile
  13. Jonathan Stuart Sinclair 2004-2008 Director View profile
  14. Veronique Pierrette Boutonnet 2001-2004 Director View profile
  15. Emilie Elda Lucie Zannier 2001-2004 Director View profile
  16. Patrick Auger 2001-2004 Director View profile
  17. Roger Zannier 2001-2004 Director View profile
  18. Loic Rene Francis Josse 2001-2004 Director View profile
  19. Arnaud Zannier 2001-2004 Director View profile
  20. William Mcdermott Irvine 2000-2003 Director View profile
  21. Mark Howard Baker 2000-2005 Director View profile
  22. Gina Heather George 1999-2002 Director View profile
  23. Caroline Jane Thorley 1999-1999 Director View profile
  24. Louis Peter O'Connor 1998-2008 Director View profile
  25. Laurie Kemlo Mcintosh 1996-2005 Director View profile
  26. Robert Stephen Rubin OBE 1994-1994 Director View profile
  27. Steven Lewis Mcgrath 1992-1999 Director View profile
  28. Anthony Noon 1992-1996 Director View profile
  29. Anthony Christopher David Parkin 2007 Director View profile
  30. Anthony John De Keyser 2008 Director View profile
  31. Patrick James Campbell 2005-2015 Secretary View profile
  32. Richard Anthony Stevens 2002-2005 Secretary View profile
  33. John-Derek Gregory Hyde 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of clothing and footwear
Incorporated
01/05/1985

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.

Group

  1. Airborne Footwear Limited is controlled by Pentland Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 · source: Companies House PSC register
  2. 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

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.

4 directors on the board

11.8y median 11.7y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01910146
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data