Canterbury Limited
Company 06930025 Active
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Berghaus Limited 4 shared directors
- Airborne Footwear Limited 4 shared directors
- Ellesse Limited 4 shared directors
- Mitre Sports International Limited 4 shared directors
- Kangaroos International Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06930025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pentland Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pentland Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Karen Fieldhouse Director · appointed 2025
- Chirag Yashvant Patel Director · appointed 2020
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2012
- Andrew Keith Rubin Director · appointed 2012
Show 13 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
- John Antony Carver Director · appointed 2017 · resigned 2018
- Christopher Stephenson Director · appointed 2013 · resigned 2018
- Patrick James Campbell Secretary · appointed 2012 · resigned 2015
- Jane Marie Brisley Secretary · appointed 2009 · resigned 2012
- Brian Michael Small Secretary · appointed 2009 · resigned 2012
- Timothy James Hunt Director · appointed 2009 · resigned 2010
- Barry Colin Bown Director · appointed 2009 · resigned 2012
- Halliwells Directors Limited Corporate-director · appointed 2009 · resigned 2009
- Mark Halliwell Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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