Company · London
Canterbury of NEW Zealand Limited
Manufacture of other wearing apparel and accessories n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Jonathan Mark Godden 2020-2023 View profile
- Dominique Highfield 2020-2022 View profile
- Katrina Lesley Nurse 2019-2020 View profile
- Carl Stewart Davies 2018-2019 View profile
- John Antony Carver 2017-2018 View profile
- Christopher Stephenson 2013-2018 View profile
- Timothy James Hunt 2009-2010 View profile
- Barry Colin Bown 2009-2012 View profile
- Mark Halliwell 2009-2009 View profile
- Halliwells Directors Limited 2009-2009 View profile
- Patrick James Campbell 2012-2015 View profile
- Jane Marie Brisley 2009-2012 View profile
- Brian Michael Small 2009-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other wearing apparel and accessories n.e.c.; Wholesale of textiles
- Incorporated
- 11/06/2009
- Registered office
- London
- Previous names
- Hallco 1699 Limited (until 03/08/2009)
Ownership
Owned by (1) 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.
- Canterbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Canterbury of NEW Zealand Limited
is controlled by Canterbury Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Canterbury Limited
is controlled by Pentland Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 · source: Companies House PSC register - Pentland Group Limited
is controlled by Pentland UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
Ultimately controlled by Pentland UK Holdings.
33 other companies in this group
- Canterbury European Fashionwear Limited
- Shaw Macrae Limited
- Pentland Brands Overseas Agency Limited
- Robert Stephen Holdings Limited
- Regentmart Limited
- Ellesse Limited
- Bertrams Securities Limited
- Pentland Brands Greenhouse Limited
- Lacoste Footwear Limited
- Prostar Sports Limited
- Canterbury Cotton Oxford Limited
- Ellesse International Limited
- RED OR Dead Limited
- Boxfresh Global Limited
- Pentland Brands Lakeside Limited
- Sportgrade Limited
- Speedo International Limited
- Matchstick Sports Limited
- The Brasher Boot Company Limited
- Kangaroos International Limited
- Liverpool Shoe Company Limited
- Pentland Group Limited
- Pentland Brands UK Limited
- Kangaroos Limited
- Airborne Footwear Limited
- Canterbury Limited
- 11399048
- Mitre Sports International Limited
- Berghaus Limited
- Pentland Brands Limited
- First Retail UK Limited
- Boxfresh International Limited
- Pentland UK Holdings
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Andrew Michael Long Director · appointed 2012
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 2012
- Karen Fieldhouse Director · appointed 2025
Directors past 6 years
- Andrew Michael Long Director · appointed 2012
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Andrew Michael Long Director · appointed 2012
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 2012
- Karen Fieldhouse Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06931046
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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