The Brasher Boot Company Limited
Company 02776090 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.
- Liverpool Shoe Company Limited 2 shared directors
- Matchstick Sports Limited 2 shared directors
- Pentland Sports Limited 2 shared directors
- Pentland Industries Limited 2 shared directors
- Canterbury Cotton Oxford Limited 2 shared directors
- Manchester Square Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02776090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1992 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pentland Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pentland Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Timothy Edward Cullen Director · appointed 2015
- Andrew Michael Long Director · appointed 2008
Show 20 former officers
- John Antony Carver Director · appointed 2014 · resigned 2018
- Richard John Leedham Director · appointed 2014 · resigned 2017
- Richard Cotter Director · appointed 2012 · resigned 2013
- Marco Ellerker Director · appointed 2011 · resigned 2012
- Andrew Richard Loeber Director · appointed 2007 · resigned 2011
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- David Kennedy Director · appointed 2004 · resigned 2014
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Andrew Marvin Leslie Director · appointed 2003 · resigned 2008
- James Anthony Wood Director · appointed 2001 · resigned 2005
- Stephen Fowler Director · appointed 2001 · resigned 2009
- Nicholas Peter Hamilton Webster Director · appointed 1999 · resigned 2004
- David Charles Pearson Director · appointed 1998 · resigned 1999
- Robert Clive Perkins Director · appointed 1998 · resigned 2001
- Christopher Anthony Cavanagh Director · appointed 1994 · resigned 1994
- Barrie Huntington Director · appointed 1994 · resigned 1997
- Richard Anthony Stevens Secretary · appointed 1993 · resigned 2005
- Peter Mcguigan Director · appointed 1993 · resigned 1997
- Shirley Juliet Brasher Secretary · appointed 1992 · resigned 1993
- Christopher William Brasher Director · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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