Company
Ellesse International Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Marco Ellerker 2012-2016 View profile
- Richard James Newcombe 2008-2011 View profile
- Robert James Maynard 2008-2010 View profile
- Warren Harvey Cohen 2006-2008 View profile
- Jonathan Stuart Sinclair 2004-2008 View profile
- Andrew Marvin Leslie 2003-2008 View profile
- Simon Robert Burrows 2002-2003 View profile
- William Martin Sweeney 2002-2003 View profile
- Edwin Alexander Bushe 2000-2001 View profile
- Angela Ethel Mary Mccusker 2000-2001 View profile
- Jean Antoine Namour 1995-2000 View profile
- Peter Mcguigan 1995-1997 View profile
- Anthony John De Keyser 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.
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About
- What it does
- Dormant Company
- Incorporated
- 22/02/1988
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 International 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
- Ellesse Limited
- Bertrams Securities Limited
- Pentland Brands Greenhouse Limited
- Lacoste Footwear Limited
- Prostar Sports Limited
- Canterbury Cotton Oxford 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.
2 directors on the board
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1995
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1995
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.
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
- 02223287
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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