Footasylum Limited
Company 05535565 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.
3 directors on the board
- Tina Walker Director · appointed 2026
- Howard Ross Tattersall Director · appointed 2026
- Hannah Louise Mercer Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Howard Ross Tattersall Director · appointed 2026
Portfolio (2)
- Tina Walker Director · appointed 2026
- Hannah Louise Mercer Director · appointed 2026
Left in the last 12 months
- David Pujolar Segura Director · appointed 2024 · resigned 2026
- Nicholas Scott Director · appointed 2023 · resigned 2026
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.
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
- Drome Limited 1 shared director
- Projekts NYC Limited 1 shared director
- Interior-Displays Limited 1 shared director
- Footasylum Brands LTD 1 shared director
- Edge 5 Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05535565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2005 |
| Address | SANDBROOK HOUSE, SANDBROOK PARK, ROCHDALE, OL11 1RY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
Owned by (6) 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.
- David Martin Makin ceased 2017-11-02
significant influence · notified 2016-04-06 - Thomas David Osborn Makin ceased 2017-10-04
25-50% shares · notified 2016-04-06 - Clare Michelle Nesbitt ceased 2017-10-04
25-50% shares · notified 2016-04-06 - John Stephen Riches ceased 2019-04-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Aurelius IV UK Acquico TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - JD Sports Fashion PLC ceased 2022-09-27
75-100% shares · notified 2019-04-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Footasylum Brands LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26 - Projekts NYC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26 - Drome Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26
Officers (21)
- Hannah Louise Mercer Director · appointed 2026
- Tina Walker Director · appointed 2026
- Howard Ross Tattersall Director · appointed 2026
Show 18 former officers
- David Pujolar Segura Director · appointed 2024 · resigned 2026
- Nicholas Scott Director · appointed 2023 · resigned 2026
- Phillip Richard Glenn Director · appointed 2019 · resigned 2023
- Barry Colin Bown Director · appointed 2018 · resigned 2024
- Stephen Peter Robertson Director · appointed 2017 · resigned 2019
- Brendan Hynes Director · appointed 2017 · resigned 2019
- Nancy Kelsall Secretary · appointed 2017 · resigned 2025
- Jack Spellacy Director · appointed 2017 · resigned 2017
- Danielle Hazel Davies Director · appointed 2017 · resigned 2019
- Charles Peter Norbury Director · appointed 2016 · resigned 2017
- Amy Dawn Mason Director · appointed 2016 · resigned 2017
- Kirsty Leanne Holt Secretary · appointed 2015 · resigned 2017
- Thomas David Osborn Makin Director · appointed 2014 · resigned 2017
- Clare Michelle Nesbitt Director · appointed 2010 · resigned 2019
- John Wardle Director · appointed 2009 · resigned 2018
- Peter John Atkinson Director · appointed 2006 · resigned 2010
- David Martin Makin Director · appointed 2005 · resigned 2017
- Steven Richard Makin Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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