Kangaroos International Limited
Company 02982897 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.
4 directors on the board
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2022
- Andrew Keith Rubin Director · appointed 1997
- Karen Fieldhouse Director · appointed 2025
13y median 11.1y
average tenure
28.8y
longest tenure
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2022
- Andrew Keith Rubin Director · appointed 1997
- 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
- Mitre Sports International Limited 4 shared directors
- Canterbury Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02982897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1994 |
| 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 (3) 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 Industries Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pentland Group Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (18)
- Karen Fieldhouse Director · appointed 2025
- Chirag Yashvant Patel Director · appointed 2022
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 1997
Show 13 former officers
- Jonathan Mark Godden Director · appointed 2022 · resigned 2023
- Dominique Highfield Director · appointed 2022 · resigned 2022
- Jonathan Stuart Sinclair Director · appointed 2005 · resigned 2008
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Colin Browne Director · appointed 2004 · resigned 2010
- Nigel Llewellyn Rees Director · appointed 2004 · resigned 2008
- Martin Harrison Director · appointed 2002 · resigned 2004
- Richard Anthony Stevens Secretary · appointed 2002 · resigned 2005
- Ian Philip Dickinson Director · appointed 2001 · resigned 2004
- Paul Martin Webber Director · appointed 1996 · resigned 1997
- Peter Mcguigan Director · appointed 1994 · resigned 1997
- Andrew Marvin Leslie Director · appointed 1994 · resigned 2008
- John-Derek Gregory Hyde Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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