Company
Belstaff UK Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Kerry Byrne 2025-2026 View profile
- Ashley Julian Reed 2024-2025 View profile
- Andrew Brown 2024-2025 View profile
- Mark Alan Turner 2024-2024 View profile
- Mark Alan Turner 2025-2025 View profile
- Mark Alan Turner 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2024
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.
- J.Carter Sporting Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28
Group
- Belstaff UK Holdings Limited
is controlled by J.Carter Sporting Club Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register - J.Carter Sporting Club Limited
is controlled by Philip Beahon
Evidence
active significant influence · notified 2020-01-15 · source: Companies House PSC register
Ultimately controlled by Philip Beahon.
3 other companies in this group
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.
2 directors on the board
- Hayley Martin Director · appointed 2025
- Nicholas James Anderton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Hayley Martin Director · appointed 2025
- Nicholas James Anderton Director · appointed 2026
Left in the last 12 months
- Kerry Byrne Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16032095
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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