Company
Pentland Industries Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jonathan Mark Godden 2020-2021 View profile
- Chirag Yashvant Patel 2020-2021 View profile
- Dominique Highfield 2020-2021 View profile
- Jonathan Stuart Sinclair 2008-2008 View profile
- Nicholas Peter Hamilton Webster 1997-2004 View profile
- Peter Mcguigan 1994-1997 View profile
- Frank Arthur Farrant 1997 View profile
- Anthony John De Keyser 2001 View profile
- David Alan Bernstein 1994 View profile
- Robert Priestley Shepherd 1992 View profile
- Patrick James Campbell 2005-2015 View profile
- Richard Anthony Stevens 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/10/1988
Ownership
Owned by (1) 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 Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pentland Industries Limited
is controlled by Pentland Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pentland Capital Limited
is controlled by Robert Stephen Rubin OBE
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-26 · source: Companies House PSC register
Ultimately controlled by Robert Stephen Rubin OBE.
37 other companies in this group
- Pentland Capital Limited
- Pentland Management Services Limited
- Acme Fabrications Limited
- A. & B. Securities Limited
- 01506146
- Radcliffe Denim Limited
- Axolotl Technologies LTD
- Batson and Webster,Limited
- The Acme Facilities Group Limited
- 06584421
- Boxfresh Holdings Limited
- 01027433
- Pentland BA Holdings Limited
- The Rfcf Trustee Company Limited
- Pentland Wholesale Limited
- Pentland Sports Limited
- Manchester Square Enterprises Limited
- RSH Managed Funds Limited
- 01096809
- Pentland Cherry Limited
- Pentland Maritime Shipbrokers Limited
- Wesco International Transport Limited
- Pentland Dubag LEO Limited
- 18 Seymour Mews Limited
- Pentland Shoe Company Limited
- DPL Maintenance Limited
- Lyncrest (1998) Limited
- Pentland Lakeside Limited
- Robert Stephen Estates Limited
- Pentland Sports Group Limited
- Pentland Ventures Limited
- Pentland Securities Limited
- Pentland Wholesale (Northern Ireland) Limited
- H & H Refrigeration Limited
- Acme Facilities Group (Rentals) Limited
- Airborne Accessories Limited
- Speedo Management Services Limited
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.
4 directors on the board
- Timothy Edward Cullen Director · appointed 2015
- Robert Stephen Rubin OBE Director
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1997
Directors past 6 years
- Timothy Edward Cullen Director · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Timothy Edward Cullen Director · appointed 2015
- Robert Stephen Rubin OBE Director
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1997
Also govern a charity
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
- 02307419
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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