First Retail UK Limited
Company 04078369 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew Michael Long Director · appointed 2019
- Chirag Yashvant Patel Director · appointed 2019
- Karen Fieldhouse Director · appointed 2025
5.4y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Andrew Michael Long Director · appointed 2019
- Chirag Yashvant Patel Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Long Director · appointed 2019
- Chirag Yashvant Patel Director · appointed 2019
- Karen Fieldhouse Director · appointed 2025
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 22Dormant 11Business services 9Manufacturing 9Professional services 7Finance 6Other 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.
Related organisations
- Speedo International Limited 3 shared directors
- Berghaus Limited 3 shared directors
- Airborne Footwear Limited 3 shared directors
- Ellesse Limited 3 shared directors
- Mitre Sports International Limited 3 shared directors
- Kangaroos International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04078369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2000 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
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.
- Pentland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Pentland Group Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Karen Fieldhouse Director · appointed 2025
- Andrew Michael Long Director · appointed 2019
- Chirag Yashvant Patel Director · appointed 2019
- Timothy Edward Cullen Secretary · appointed 2015
Show 19 former officers
- Jonathan Mark Godden Director · appointed 2020 · resigned 2023
- Dominique Highfield Director · appointed 2020 · resigned 2022
- Katrina Lesley Nurse Director · appointed 2019 · resigned 2020
- Carl Stewart Davies Director · appointed 2018 · resigned 2019
- Barry Colin Bown Director · appointed 2016 · resigned 2018
- Carole Mary Hayward Director · appointed 2015 · resigned 2018
- Stacey Anne Van Den Aardweg Director · appointed 2015 · resigned 2015
- Elliot Conway Director · appointed 2014 · resigned 2018
- Patrick James Campbell Secretary · appointed 2014 · resigned 2015
- Sam Shawyer Secretary · appointed 2011 · resigned 2013
- Brands ETC LLP Corporate-director · appointed 2007 · resigned 2011
- James Baxter Secretary · appointed 2006 · resigned 2007
- Leo Edward Max Gestetner Director · appointed 2005 · resigned 2007
- Daniel Sigmund Gestetner Director · appointed 2005 · resigned 2007
- Steven William Guy Cohen Secretary · appointed 2005 · resigned 2006
- Christopher Valentine Back Director · appointed 2002 · resigned 2002
- Mark Elliott Secretary · appointed 2000 · resigned 2014
- Peter Anthony Smith Director · appointed 2000 · resigned 2002
- Brian Elliott Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record