Mitre Sports International Limited
Company 02688851 Active
Connected board network
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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.
4 directors on the board
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 1995
- Karen Fieldhouse Director · appointed 2025
13.9y median 11.7y
average tenure
30.9y
longest tenure
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 1995
- Karen Fieldhouse Director · appointed 2025
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.
Retail and trade 29Dormant 17Business services 12Professional services 12Manufacturing 11Finance 7Other services 2
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 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.
Related organisations
- Speedo International Limited 4 shared directors
- Berghaus Limited 4 shared directors
- Airborne Footwear Limited 4 shared directors
- Ellesse Limited 4 shared directors
- Kangaroos International Limited 4 shared directors
- Canterbury Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02688851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1992 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- 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
Officers (36)
- Karen Fieldhouse Director · appointed 2025
- Chirag Yashvant Patel Director · appointed 2020
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1995
Show 31 former officers
- Jonathan Mark Godden Director · appointed 2020 · resigned 2023
- Dominique Highfield Director · appointed 2020 · resigned 2022
- Katrina Lesley Nurse Director · appointed 2019 · resigned 2020
- John Antony Carver Director · appointed 2017 · resigned 2018
- Christopher Stephenson Director · appointed 2017 · resigned 2018
- Carl Stewart Davies Director · appointed 2012 · resigned 2019
- Gary Nicholas Hibbert Director · appointed 2006 · resigned 2012
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Nigel Llewellyn Rees Director · appointed 2004 · resigned 2008
- Colin Browne Director · appointed 2004 · resigned 2005
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Ian Nigel Tolman Director · appointed 2002 · resigned 2005
- Martin Harrison Director · appointed 2002 · resigned 2004
- Andrew Marvin Leslie Director · appointed 2001 · resigned 2008
- Thomas Edward Stopforth Director · appointed 2001 · resigned 2002
- Graham George Hunter Director · appointed 1999 · resigned 2001
- Brian Wilson Havill Director · appointed 1997 · resigned 2000
- Patrick Martin Dundon Director · appointed 1996 · resigned 1998
- Michael John Williams Director · appointed 1996 · resigned 1996
- Peter Mcguigan Director · appointed 1995 · resigned 1997
- Richard Anthony Stevens Secretary · appointed 1995 · resigned 2005
- Christopher Ronnie Director · appointed 1993 · resigned 1994
- Edward Douglas Grindstaff Director · resigned 1994
- William Shidaker Wire Ii Director · resigned 1995
- Roger John Holmes Director · resigned 2001
- Robert Reah Secretary · resigned 1996
- James Singleton Gulmi Director · resigned 1995
- Neil Boyd Mcnab Director · resigned 1993
- Edward Elliot Elson Director · resigned 1993
- Keith Heyes Director · resigned 1994
- Simon John Peel Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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