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Company · London Liquidation

NO Ordinary Shoes Limited

Wholesale of clothing and footwear

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

Network

The large node is NO Ordinary Shoes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Jay Dubiner 2023-2024 Director View profile
  2. Kevin Clarke 2023-2024 Director View profile
  3. Marcus Simon Dench 2022-2023 Director View profile
  4. David Wolffe 2020-2022 Director View profile
  5. Rachel Claire Elizabeth Osborne 2019-2023 Director View profile
  6. Phillip Clark 2019-2020 Director View profile
  7. Lindsay Dennis Page 2019-2019 Director View profile
  8. Charles Francis Anderson 2019-2019 Director View profile
  9. Richard Lawrence Green 2019-2020 Director View profile
  10. Richard James Newcombe 2017-2019 Director View profile
  11. Paul Martin Webber 2017-2019 Director View profile
  12. John Gary Williams 2015-2017 Director View profile
  13. Marco Ellerker 2015-2016 Director View profile
  14. Amanda Claire Sharp 2012-2014 Director View profile
  15. Lara Vishwanathan 2009-2012 Director View profile
  16. Andrew Michael Long 2008-2019 Director View profile
  17. Matthew Rock 2007-2015 Director View profile
  18. Jonathan Stuart Sinclair 2004-2008 Director View profile
  19. Ian Nicholas Blackman 2003-2010 Director View profile
  20. Prabhu Shankar Kashap 2001-2003 Director View profile
  21. Nicholas Peter Hamilton Webster 2001-2004 Director View profile
  22. Andrew Keith Rubin 2001-2019 Director View profile
  23. David Charles Pearson 1999-1999 Director View profile
  24. Mark Andrew Hammersley 1999-1999 Director View profile
  25. Anthony John De Keyser 2001 Director View profile
  26. Peter Hearsey Zoubie 2020-2021 Secretary View profile
  27. Timothy Edward Cullen 2015-2019 Secretary View profile
  28. Patrick James Campbell 2005-2015 Secretary View profile
  29. Richard Anthony Stevens 2002-2005 Secretary View profile
  30. 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
05/02/1987
Registered office
London

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. NO Ordinary Shoes Limited is controlled by TED Baker Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 · source: Companies House PSC register
  2. TED Baker Holdings Limited is controlled by ABG-TB Bidco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register
  3. ABG-TB Bidco (UK) Limited is controlled by ABG-TB Topco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register

Ultimately controlled by ABG-TB Topco (UK) Limited.

4 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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Property 22Construction 8Professional services 6Manufacturing 2Business services 1Finance 1Other services 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02096981
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/10/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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