Network
The large node is Ellesse Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Jonathan Mark Godden 2020-2023 View profile
- Dominique Highfield 2020-2022 View profile
- Katrina Lesley Nurse 2019-2020 View profile
- Paul Martin Webber 2017-2018 View profile
- Jasmin Kossmann-Morrison 2015-2017 View profile
- Marco Ellerker 2012-2016 View profile
- Richard James Newcombe 2008-2025 View profile
- Warren Harvey Cohen 2006-2008 View profile
- Kevin Paul Thompson 2004-2005 View profile
- Jonathan Stuart Sinclair 2004-2008 View profile
- Andrew Marvin Leslie 2003-2008 View profile
- William Martin Sweeney 2002-2003 View profile
- Richard Mark Watts 2000-2003 View profile
- Gavin Sinclair 2000-2003 View profile
- Robert Anthony Griffiths 2000-2001 View profile
- Simon Robert Burrows 1999-2003 View profile
- Angela Ethel Mary Mccusker 1997-1999 View profile
- Philip David Emmerson 1996-2002 View profile
- Edwin Alexander Bushe 1995-2001 View profile
- Peter Mcguigan 1994-1997 View profile
- Christopher Ronnie 1994-1995 View profile
- Douglas Michael Mundy 1992-1995 View profile
- Annette Berrecloth 1992 View profile
- Anthony John De Keyser 1994 View profile
- Graham Frederick Pollard 1995 View profile
- Patrick James Campbell 2005-2015 View profile
- Richard Anthony Stevens 2002-2005 View profile
- John-Derek Gregory Hyde 1994-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/12/1986
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
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Pentland Group Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ellesse 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 - 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
- Bertrams Securities Limited
- Pentland Brands Greenhouse Limited
- Lacoste Footwear 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.
5 directors on the board
- Robert Stephen Rubin OBE Director
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 1997
- Karen Fieldhouse Director · appointed 2025
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 1997
First-time vs portfolio directors
Portfolio (5)
- Robert Stephen Rubin OBE Director
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 1997
- Karen Fieldhouse Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard James Newcombe Director · appointed 2008 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02081721
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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