Pentland Sports Group Limited
Company 03176757 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
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 1996
Directors past 6 years
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 1996
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
- Pentland Industries Limited 2 shared directors
- Robert Stephen Holdings Limited 2 shared directors
- Regentmart Limited 2 shared directors
- Canterbury Cotton Oxford Limited 2 shared directors
- Pentland Group Limited 2 shared directors
- Pentland UK Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 03176757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1996 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Pentland Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 1996
Show 9 former officers
- Patrick James Campbell Secretary · appointed 2004 · resigned 2015
- Richard Anthony Stevens Secretary · appointed 2002 · resigned 2005
- Brian Wilson Havill Director · appointed 1997 · resigned 2000
- David James Brint Director · appointed 1996 · resigned 1997
- John-Derek Gregory Hyde Secretary · appointed 1996 · resigned 2002
- Roger John Holmes Director · appointed 1996 · resigned 2001
- Patrick Martin Dundon Director · appointed 1996 · resigned 1998
- Peter Mcguigan Director · appointed 1996 · resigned 1997
- David Barrington Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record