Pentland Industries Limited
Company 02307419 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pentland Group Limited 4 shared directors
- Pentland UK Holdings 4 shared directors
- Speedo International Limited 3 shared directors
- Pentland Capital Limited 3 shared directors
- Berghaus Limited 3 shared directors
- Ellesse Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02307419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1988 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pentland Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Timothy Edward Cullen Director · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1997
- Robert Stephen Rubin Obe Director
Show 12 former officers
- Jonathan Mark Godden Director · appointed 2020 · resigned 2021
- Chirag Yashvant Patel Director · appointed 2020 · resigned 2021
- Dominique Highfield Director · appointed 2020 · resigned 2021
- Jonathan Stuart Sinclair Director · appointed 2008 · resigned 2008
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Nicholas Peter Hamilton Webster Director · appointed 1997 · resigned 2004
- Peter Mcguigan Director · appointed 1994 · resigned 1997
- Frank Arthur Farrant Director · resigned 1997
- Anthony John De Keyser Director · resigned 2001
- David Alan Bernstein Director · resigned 1994
- Robert Priestley Shepherd Director · resigned 1992
- Richard Anthony Stevens Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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