NO Ordinary Shoes Limited
Company 02096981 Liquidation
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.
1 directors on the board
- Russell Downs Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
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.
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.
Connected through a shared director
- Merry Hill Services Limited 1 shared director
- NO Ordinary Designer Label Limited 1 shared director
- Intu MH Participations Limited 1 shared director
- Intu MH Properties Limited 1 shared director
- Intu MH Holdings Limited 1 shared director
- Intu MH Leaseholds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02096981 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/02/1987 |
| Address | TED BAKER ON CLEVELAND, 111-117 CLEVELAND STREET, LONDON, W1T 6PX |
| Accounts next due | 31/10/2023 |
| Accounts last made up | 29/01/2022 |
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.
- TED Baker Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - NO Ordinary Designer Label Limited
75-100% shares, 75-100% voting · notified 2024-02-29
Officers (31)
- Russell Downs Director · appointed 2024
Show 30 former officers
- Jay Dubiner Director · appointed 2023 · resigned 2024
- Kevin Clarke Director · appointed 2023 · resigned 2024
- Marcus Simon Dench Director · appointed 2022 · resigned 2023
- David Wolffe Director · appointed 2020 · resigned 2022
- Peter Hearsey Zoubie Secretary · appointed 2020 · resigned 2021
- Rachel Claire Elizabeth Osborne Director · appointed 2019 · resigned 2023
- Phillip Clark Director · appointed 2019 · resigned 2020
- Lindsay Dennis Page Director · appointed 2019 · resigned 2019
- Charles Francis Anderson Director · appointed 2019 · resigned 2019
- Richard Lawrence Green Director · appointed 2019 · resigned 2020
- Richard James Newcombe Director · appointed 2017 · resigned 2019
- Paul Martin Webber Director · appointed 2017 · resigned 2019
- John Gary Williams Director · appointed 2015 · resigned 2017
- Timothy Edward Cullen Secretary · appointed 2015 · resigned 2019
- Marco Ellerker Director · appointed 2015 · resigned 2016
- Amanda Claire Sharp Director · appointed 2012 · resigned 2014
- Lara Vishwanathan Director · appointed 2009 · resigned 2012
- Andrew Michael Long Director · appointed 2008 · resigned 2019
- Matthew Rock Director · appointed 2007 · resigned 2015
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Ian Nicholas Blackman Director · appointed 2003 · resigned 2010
- Richard Anthony Stevens Secretary · appointed 2002 · resigned 2005
- Prabhu Shankar Kashap Director · appointed 2001 · resigned 2003
- Nicholas Peter Hamilton Webster Director · appointed 2001 · resigned 2004
- Andrew Keith Rubin Director · appointed 2001 · resigned 2019
- David Charles Pearson Director · appointed 1999 · resigned 1999
- Mark Andrew Hammersley Director · appointed 1999 · resigned 1999
- John-Derek Gregory Hyde Secretary · appointed 1994 · resigned 2002
- Anthony John De Keyser Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record