Ellesse Limited
Company 02081721 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
13.3y median 11.7y
average tenure
28.8y
longest tenure
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
- 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.
Retail and trade 30Dormant 20Professional services 16Business services 13Manufacturing 12Finance 10Other services 3Public administration 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Speedo International Limited 5 shared directors
- Berghaus Limited 5 shared directors
- Airborne Footwear Limited 4 shared directors
- Mitre Sports International Limited 4 shared directors
- Kangaroos International Limited 4 shared directors
- Canterbury Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02081721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1986 |
| 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
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
Officers (34)
- Karen Fieldhouse Director · appointed 2025
- Chirag Yashvant Patel Director · appointed 2020
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1997
- Robert Stephen Rubin Obe Director
Show 28 former officers
- Jonathan Mark Godden Director · appointed 2020 · resigned 2023
- Dominique Highfield Director · appointed 2020 · resigned 2022
- Katrina Lesley Nurse Director · appointed 2019 · resigned 2020
- Paul Martin Webber Director · appointed 2017 · resigned 2018
- Jasmin Kossmann-Morrison Director · appointed 2015 · resigned 2017
- Marco Ellerker Director · appointed 2012 · resigned 2016
- Richard James Newcombe Director · appointed 2008 · resigned 2025
- Warren Harvey Cohen Director · appointed 2006 · resigned 2008
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Kevin Paul Thompson Director · appointed 2004 · resigned 2005
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Andrew Marvin Leslie Director · appointed 2003 · resigned 2008
- Richard Anthony Stevens Secretary · appointed 2002 · resigned 2005
- William Martin Sweeney Director · appointed 2002 · resigned 2003
- Richard Mark Watts Director · appointed 2000 · resigned 2003
- Gavin Sinclair Director · appointed 2000 · resigned 2003
- Robert Anthony Griffiths Director · appointed 2000 · resigned 2001
- Simon Robert Burrows Director · appointed 1999 · resigned 2003
- Angela Ethel Mary Mccusker Director · appointed 1997 · resigned 1999
- Philip David Emmerson Director · appointed 1996 · resigned 2002
- Edwin Alexander Bushe Director · appointed 1995 · resigned 2001
- Peter Mcguigan Director · appointed 1994 · resigned 1997
- John-Derek Gregory Hyde Secretary · appointed 1994 · resigned 2002
- Christopher Ronnie Director · appointed 1994 · resigned 1995
- Douglas Michael Mundy Director · appointed 1992 · resigned 1995
- Annette Berrecloth Director · resigned 1992
- Anthony John De Keyser Director · resigned 1994
- Graham Frederick Pollard Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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