Pentland Brands UK Limited
Company 02961417 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.
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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.
2 directors on the board
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 2000
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Andrew Michael Long Director · appointed 2008
- 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.
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 2 shared directors
- Pentland Capital Limited 2 shared directors
- Berghaus Limited 2 shared directors
- Airborne Footwear Limited 2 shared directors
- Prostar Sports Limited 2 shared directors
- Ellesse Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02961417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1994 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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 (12)
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 2000
Show 9 former officers
- Jonathan Stuart Sinclair Director · appointed 2005 · resigned 2008
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Richard Anthony Stevens Secretary · appointed 2002 · resigned 2005
- Nicholas John Kendal Wood Director · appointed 2000 · resigned 2003
- Andrew Simister Director · appointed 1999 · resigned 2013
- Paul Martin Webber Director · appointed 1996 · resigned 2018
- Peter Mcguigan Director · appointed 1994 · resigned 1997
- Andrew Marvin Leslie Director · appointed 1994 · resigned 2000
- John-Derek Gregory Hyde Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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