Fred Perry Limited
Company 03114528 Active
Connected board network
The connection graph needs a free account.
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
- Rosario Irene Gallen Director · appointed 2015
- Keiji Tanabe Director · appointed 2006
- Richard Martin Gilmore Director · appointed 2018
- John Thomas Stephen Flynn Director · appointed 1995
Directors past 6 years
- Rosario Irene Gallen Director · appointed 2015
- Keiji Tanabe Director · appointed 2006
- Richard Martin Gilmore Director · appointed 2018
- John Thomas Stephen Flynn Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Rosario Irene Gallen Director · appointed 2015
- Keiji Tanabe Director · appointed 2006
- Richard Martin Gilmore Director · appointed 2018
- John Thomas Stephen Flynn Director · appointed 1995
Also govern a charity
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
- Fred Perry (Holdings) Limited 4 shared directors
- Lavenham Leisure Limited 3 shared directors
- George COX Footwear Limited 3 shared directors
- Fred Perry Tennis Trust 2 shared directors
Connected through a shared director
- 124 Brownlow Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03114528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| Address | 37 MOUNT PLEASANT, CLERKENWELL, LONDON, WC1X 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Fred Perry (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fred Perry Tennis Trust
75-100% voting, appoints directors · notified 2021-10-01
Officers (10)
- Richard Martin Gilmore Director · appointed 2018
- Rosario Irene Gallen Director · appointed 2015
- Keiji Tanabe Director · appointed 2006
- John Thomas Stephen Flynn Director · appointed 1995
Show 6 former officers
- Barry Richard Webb Director · appointed 2002 · resigned 2017
- Kazuyoshi Hama Secretary · appointed 2000 · resigned 2010
- Leslie Newlyn Thirkle Director · appointed 1995 · resigned 2002
- Katsuyuki Tanabe Director · appointed 1995 · resigned 2025
- Tadashi Mizutani Director · appointed 1995 · resigned 2007
- Hiroaki Takahashi Secretary · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record