TED Baker Holdings Limited
Company 03393836 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
- Jay Lionel Dubiner Director · appointed 2022
- Kevin Gwaltney Wills Director · appointed 2024
2.9y median 2.9y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jay Lionel Dubiner Director · appointed 2022
- Kevin Gwaltney Wills Director · appointed 2024
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.
Finance 11Business services 10Arts and leisure 2Dormant 1Retail and trade 1
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.
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
- Reebok International Limited 2 shared directors
- DB Ventures Limited 2 shared directors
- Studio 99 Limited 2 shared directors
- Riluk Ipco Limited 2 shared directors
- Drjb Holdings Limited 2 shared directors
- ABG Europe (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03393836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1997 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- ABG-TB Bidco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NO Ordinary Shoes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01
Officers (31)
- Kevin Gwaltney Wills Director · appointed 2024
- Jay Lionel Dubiner Director · appointed 2022
Show 29 former officers
- Kevin Peter Clarke Director · appointed 2022 · resigned 2024
- Marcus Simon Dench Director · appointed 2022 · resigned 2022
- Rishi Sharma Secretary · appointed 2021 · resigned 2023
- Margaret Eve Lustman Director · appointed 2021 · resigned 2022
- Funmibi Foluso Chima Director · appointed 2021 · resigned 2022
- Colin La Fontaine Jackson Director · appointed 2020 · resigned 2022
- John Barton Director · appointed 2020 · resigned 2021
- David Wolffe Director · appointed 2020 · resigned 2022
- Jonathan Kempster Director · appointed 2019 · resigned 2022
- Rachel Claire Elizabeth Osborne Director · appointed 2019 · resigned 2022
- Peter Hearsey Zoubie Secretary · appointed 2019 · resigned 2021
- Helena Joan Feltham Director · appointed 2019 · resigned 2022
- Sharon Baylay Director · appointed 2018 · resigned 2020
- Anita Balchandani Director · appointed 2017 · resigned 2018
- Roebuck, Jennifer Ellen, Mrs. Director · appointed 2017 · resigned 2020
- Andrew Richard Jennings Director · appointed 2014 · resigned 2022
- Anne Harriet Sheinfield Director · appointed 2010 · resigned 2017
- Ronald Stewart Director · appointed 2009 · resigned 2019
- Stone, Andrew Zeliq, Lord Stone of Blackheath Director · appointed 2003 · resigned 2004
- David Alan Bernstein Director · appointed 2003 · resigned 2019
- Charles Francis Anderson Secretary · appointed 2003 · resigned 2019
- Lloyd Anthony Campbell Director · appointed 2002 · resigned 2002
- Robert Roddick Ackrill Breare Director · appointed 2001 · resigned 2013
- Donald Elliot Browne Director · appointed 1997 · resigned 2001
- David Bruce Hewitt Director · appointed 1997 · resigned 2009
- Brian Samuel North Director · appointed 1997 · resigned 2002
- Peter Frederick Charles Renn Director · appointed 1997 · resigned 2001
- Lindsay Dennis Page Secretary · appointed 1997 · resigned 2019
- Raymond Stuart Kelvin Director · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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