Kukri Sports LTD.
Company 03706105 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
- Joanne Elizabeth Simpson Director · appointed 2024
- Andrew Ronnie Director · appointed 2015
6.8y median 6.8y
average tenure
11.4y
longest tenure
Directors past 6 years
- Andrew Ronnie Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Joanne Elizabeth Simpson Director · appointed 2024
- Andrew Ronnie Director · appointed 2015
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.
Retail and trade 3Business services 2Professional services 2Finance 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.
Connected through a shared director
- Frank Harrison Limited 1 shared director
- Source LAB Limited 1 shared director
- Squirrel Sports Limited 1 shared director
- Kukri GB Limited 1 shared director
- Kukri Events Limited 1 shared director
- Berkeley House Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03706105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| Address | LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, SK8 7BS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
32300 - Manufacture of sports goods46420 - Wholesale of clothing and footwear93120 - Activities of sport clubs
Owned by (2) 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.
- Kukri Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - JD Sports Fashion PLC ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kukri GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Squirrel Sports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kukri Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frank Harrison Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Nicole Abram Secretary · appointed 2024
- Joanne Elizabeth Simpson Director · appointed 2024
- Andrew Ronnie Director · appointed 2015
Show 17 former officers
- Dominic James Platt Director · appointed 2023 · resigned 2023
- Theresa Casey Secretary · appointed 2023 · resigned 2023
- RéGis Schultz Director · appointed 2022 · resigned 2023
- Nirma Cassidy Secretary · appointed 2022 · resigned 2023
- Neil James Greenhalgh Director · appointed 2018 · resigned 2023
- Siobhan Mawdsley Secretary · appointed 2015 · resigned 2022
- Andrew John Batchelor Secretary · appointed 2014 · resigned 2015
- Jane Marie Brisley Secretary · appointed 2011 · resigned 2014
- Barry Colin Bown Director · appointed 2011 · resigned 2014
- Brian Michael Small Director · appointed 2011 · resigned 2018
- Graham Pearson Secretary · appointed 2008 · resigned 2010
- Timothy James Jagger Director · appointed 2005 · resigned 2009
- Janet Lefton Director · appointed 2002 · resigned 2002
- Paul Wilson Broom Director · appointed 2002 · resigned 2011
- Robert Clive Perkins Director · appointed 2002 · resigned 2009
- Philip John Douglas Morris Secretary · appointed 1999 · resigned 2015
- Gareth Clifford Morris Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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