Pheasant Clothing Limited
Company 03504842 Liquidation
Connected board network
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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
- Suzanne Marie Harlow Director · appointed 2018
- Sarah Jane Day Director · appointed 2019
7.6y median 7.6y
average tenure
7.8y
longest tenure
Directors past 6 years
- Suzanne Marie Harlow Director · appointed 2018
- Sarah Jane Day Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sarah Jane Day Director · appointed 2019
Portfolio (1)
- Suzanne Marie Harlow Director · appointed 2018
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.
Business services 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.
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.
Connected through a shared director
- Music Industries Association 1 shared director
Deterministic, from public records.
Company details
| Number | 03504842 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/02/1998 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Accounts next due | 31/10/2019 |
| Accounts last made up | 28/01/2018 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
Ownership - persons with significant control (1)
- Wills Lifestyle Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Sarah Jane Day Director · appointed 2019
- Suzanne Marie Harlow Director · appointed 2018
Show 30 former officers
- Gregory Neil Roberts Director · appointed 2017 · resigned 2018
- Claire Anne Waugh Director · appointed 2017 · resigned 2018
- David Martin Wertheim Director · appointed 2017 · resigned 2018
- Michael Christopher Doyle Director · appointed 2017 · resigned 2019
- Sophie Louise Neary Director · appointed 2016 · resigned 2017
- Mark Christian Wright Director · appointed 2016 · resigned 2018
- Philip Graeme Mickler Director · appointed 2016 · resigned 2017
- Joanna Thomasine Shaw Director · appointed 2015 · resigned 2016
- Laura Jane Williams Director · appointed 2015 · resigned 2018
- Emma Rose Alexander Director · appointed 2015 · resigned 2018
- Alan Edward Johnson Director · appointed 2015 · resigned 2017
- Emma Louise Camac Sheller Director · appointed 2015 · resigned 2015
- Richard Nicoll Director · appointed 2015 · resigned 2016
- Ian Paul Johnson Director · appointed 2014 · resigned 2016
- Emily Sarah Tate Director · appointed 2014 · resigned 2014
- Wendy Mira Becker Director · appointed 2012 · resigned 2015
- Paul Antony Woolf Secretary · appointed 2011 · resigned 2012
- Tom Evans Director · appointed 2010 · resigned 2011
- Helena Joan Feltham Director · appointed 2010 · resigned 2013
- Timothy Mark Macdougall Patten Director · appointed 2009 · resigned 2013
- Glen Tinton Director · appointed 2009 · resigned 2013
- Peter Bryce Saunders Director · appointed 2009 · resigned 2015
- Sarah Jane Holme Director · appointed 2008 · resigned 2014
- Fiona Louise Greiner Secretary · appointed 2007 · resigned 2011
- Simon Eric Hugh Turner Director · appointed 2007 · resigned 2016
- Thomas William Wood Director · appointed 2007 · resigned 2010
- Ian Shaw Director · appointed 2006 · resigned 2010
- William Arthur Hobhouse Director · appointed 2004 · resigned 2009
- Peter Richard Michael Williams Director · appointed 1998 · resigned 2018
- Robert Wedgwood Shaw Secretary · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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