Company
Regentmart Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Regentmart Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Timothy John Hockings 2009-2020 View profile
- Nicholas Peter Hamilton Webster 1997-2004 View profile
- Stephen John Seymour Hampton 1991-2007 View profile
- Frank Arthur Farrant 1991-1997 View profile
- Clive Raisman Kelly 1991-1997 View profile
- Richard Anthony Stevens 1991-2005 View profile
- Patrick James Campbell 1991-2015 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
- Other business support service activities n.e.c.
- Incorporated
- 12/04/1991
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 2021-10-11 - Pentland Industries Limited ceased 2021-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Regentmart Limited
is controlled by Pentland Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11 · 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
- Ellesse Limited
- Bertrams Securities Limited
- Pentland Brands Greenhouse Limited
- Lacoste Footwear Limited
- Prostar Sports Limited
- Canterbury Cotton Oxford Limited
- Ellesse International 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.
3 directors on the board
- Carolyn Louise Rubin Director · appointed 2000
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 2000
Directors past 6 years
- Carolyn Louise Rubin Director · appointed 2000
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Carolyn Louise Rubin Director · appointed 2000
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 2000
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
- 02601216
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data