Company · Edinburgh
Pentland Brands Lakeside Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Katrina Lesley Nurse 2019-2020 View profile
- Samantha Elizabeth Gilburd 2012-2018 View profile
- Jonathan Stuart Sinclair 2003-2008 View profile
- Russell Hay Taylor 2002-2004 View profile
- Ean Bryan Brown 2001-2012 View profile
- Anne Mok-Kirkman 2001-2002 View profile
- Christopher John Matchan 2000-2001 View profile
- Andrew Marvin Leslie 2000-2008 View profile
- David Charles Pearson 1998-1999 View profile
- John Anthony Quelch 1997-1999 View profile
- Nicholas Peter Hamilton Webster 1997-2004 View profile
- Clinton Vita Silver 1995-1999 View profile
- John Stuart Northcliffe Charlton 1995-1996 View profile
- Robert Priestley Shepherd 1994-1999 View profile
- John Charles Mayo 1993-1999 View profile
- Peter Mcguigan 1993-1997 View profile
- Robert Stephen Rubin OBE 1989-2005 View profile
- Frank Arthur Farrant 1989-1997 View profile
- Anthony John De Keyser 1989-2001 View profile
- David Alan Bernstein 1989-1994 View profile
- Richard Anthony Stevens 1989-2005 View profile
- John Guthrie 1989 View profile
- Charles Maxwell Webb 1989 View profile
- Nigel Edmond Kippax Openshaw 1994 View profile
- Trevor Keith Faris 1990 View profile
- Robert Anthony Douglas Froy 1989 View profile
- Patrick James Campbell 2005-2015 View profile
- Michael Clement Gopsill 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 30/06/1898
- Registered office
- Edinburgh
- Previous names
- Pentland Brands PLC (until 12/01/2016)
Ownership
Owned by (2) 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.
- Pentland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Pentland Group Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pentland Brands Lakeside 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
- Canterbury of NEW Zealand 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
- 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.
3 directors on the board
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2018
- Andrew Keith Rubin Director · appointed 1995
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2018
- Andrew Keith Rubin Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2018
- Andrew Keith Rubin Director · appointed 1995
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
- SC003935
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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