Shoe Zone PLC
Company 08961190 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Shoe Zone Retail Limited 2 shared directors
- Castle Acres Development Limited 1 shared director
- Shoe Zone Pension Trustees Limited 1 shared director
- Blue Light Card LTD 1 shared director
- 240 Whitchurch Road Management Company LTD 1 shared director
- Sheepy Magna Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08961190 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/03/2014 |
| Address | HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Siân Smith British
ownership of shares 25-50% voting rights 25-50% - Mrs Catherine Lucy Smith British
ownership of shares 25-50% voting rights 25-50% - Mr Anthony Edward Pennington Smith British
ownership of shares 25-50% voting rights 25-50% - Mr John Charles Pennington Smith British
ownership of shares 25-50% voting rights 25-50% - Slawston Investments Ltd ceased
ownership of shares 25-50% voting rights 25-50% - Sheepy Magna Investments Ltd ceased
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Boot, Terry Michael Director · appointed 2021
- Norrish, Victoria Jayne Director · appointed 2020
- Bowen, Catherine Anne Secretary · appointed 2019
- Collins, Malcolm James Director · appointed 2016
- Smith, John Charles Pennington Director · appointed 2014
- Foot, Peter John Lewis Former Director · appointed 2020 · resigned 2021
- Fearn, Jonathan Lee Former Director · appointed 2017 · resigned 2020
- Hennell, Lee Spencer Former Secretary · appointed 2016 · resigned 2018
- Filby, Ian Francis Former Director · appointed 2014 · resigned 2016
- Caminada, Charles Jerome Former Director · appointed 2014 · resigned 2020
- Sharman, Jeremy William Former Director · appointed 2014 · resigned 2020
- Davis, Nicholas John Former Director · appointed 2014 · resigned 2019
- Davis, Nicholas John Former Secretary · appointed 2014 · resigned 2016
- Smith, Anthony Edward Pennington Former Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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