Company · London
Canterbury Cotton Oxford Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Patrick James Campbell 2013-2015 View profile
- Barry Colin Bown 2009-2012 View profile
- Ahmed Saeed 2009-2009 View profile
- Joseph Middleton 2004-2009 View profile
- Graham Francis Evans 2004-2004 View profile
- Anthony Charles Russell Hannon 2002-2006 View profile
- Richard Redvers Smith 2002-2004 View profile
- Helen Maree Harris 2002-2003 View profile
- Richard James Bowman 2001-2002 View profile
- Peter Henry Garbett 2000-2002 View profile
- Peter Alexander Nicholas 1999-2001 View profile
- Colin Bruce Radford 1997-2000 View profile
- Terence Gordon Iggo 1995-1999 View profile
- John Charles Margetts 1995-1997 View profile
- Graham Michael Green 1995-1995 View profile
- Patrick James Campbell 2012-2015 View profile
- Jane Marie Brisley 2009-2012 View profile
- Brian Michael Small 2009-2012 View profile
- Stephanie Han 2008-2009 View profile
- Gordon John Cameron 2003-2008 View profile
- Neil Kenneth Turner 2000-2003 View profile
- Paul Mcadam 2000-2000 View profile
- Andrew Robert Crawford 1997-2000 View profile
- Lorraine Mary Witten 1995-1997 View profile
- David John Tillcock 1995-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 25/10/1995
- Registered office
- London
Ownership
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.
- Canterbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Canterbury Cotton Oxford Limited
is controlled by Canterbury Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Canterbury Limited
is controlled by Pentland Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 · source: Companies House PSC register - Pentland Group Limited
is controlled by Pentland UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
Ultimately controlled by Pentland UK Holdings.
33 other companies in this group
- Canterbury European Fashionwear Limited
- Shaw Macrae Limited
- Pentland Brands Overseas Agency Limited
- Canterbury of NEW Zealand Limited
- Robert Stephen Holdings Limited
- Regentmart Limited
- Ellesse Limited
- Bertrams Securities Limited
- Pentland Brands Greenhouse Limited
- Lacoste Footwear Limited
- Prostar Sports Limited
- Ellesse International Limited
- RED OR Dead Limited
- Boxfresh Global Limited
- Pentland Brands Lakeside Limited
- Sportgrade Limited
- Speedo International Limited
- Matchstick Sports Limited
- The Brasher Boot Company Limited
- Kangaroos International Limited
- Liverpool Shoe Company Limited
- Pentland Group Limited
- Pentland Brands UK Limited
- Kangaroos Limited
- Airborne Footwear Limited
- Canterbury Limited
- 11399048
- Mitre Sports International Limited
- Berghaus Limited
- Pentland Brands Limited
- First Retail UK Limited
- Boxfresh International Limited
- Pentland UK Holdings
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Timothy Edward Cullen Director · appointed 2015
- Andrew Michael Long Director · appointed 2012
- Andrew Keith Rubin Director · appointed 2012
Directors past 6 years
- Timothy Edward Cullen Director · appointed 2015
- Andrew Michael Long Director · appointed 2012
- Andrew Keith Rubin Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Timothy Edward Cullen Director · appointed 2015
- Andrew Michael Long Director · appointed 2012
- Andrew Keith Rubin Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03118213
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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