Endura LTD.
Company SC128821 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Michael Long Director · appointed 2018
- Chirag Yashvant Patel Director · appointed 2018
- Karen Fieldhouse Director · appointed 2025
Directors past 6 years
- Andrew Michael Long Director · appointed 2018
- Chirag Yashvant Patel Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Long Director · appointed 2018
- Chirag Yashvant Patel Director · appointed 2018
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Speedo International Limited 3 shared directors
- Berghaus Limited 3 shared directors
- Airborne Footwear Limited 3 shared directors
- Ellesse Limited 3 shared directors
- Mitre Sports International Limited 3 shared directors
- Kangaroos International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC128821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1990 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Owned by (3) 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.
- James Brown Mcfarlane ceased 2018-03-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - 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 2018-03-28
Officers (17)
- Karen Fieldhouse Director · appointed 2025
- Alistair Kilgour Secretary · appointed 2020
- Andrew Michael Long Director · appointed 2018
- Chirag Yashvant Patel Director · appointed 2018
Show 13 former officers
- Timothy Edward Cullen Secretary · appointed 2018 · resigned 2020
- Christopher Stephenson Director · appointed 2018 · resigned 2018
- John Comiskey Secretary · appointed 2015 · resigned 2018
- John Comiskey Director · appointed 2015 · resigned 2019
- Steven Scott Director · appointed 2014 · resigned 2018
- Pamela Anne Barclay Director · appointed 2008 · resigned 2024
- Kevin Hague Director · appointed 2004 · resigned 2018
- Stewarts Nicol D & J Hill Corporate-secretary · appointed 1995 · resigned 1996
- Siobhan Mary Mooney Director · appointed 1992 · resigned 2002
- Brian John Gibb Secretary · appointed 1992 · resigned 2004
- James Brown Mcfarlane Secretary · appointed 1992 · resigned 2024
- Yvonne Elizabeth Morgan Director · appointed 1990 · resigned 1992
- Breeze Paterson & Chapman Corporate-secretary · appointed 1990 · resigned 1996
Directors and officers on the Companies House record, current and former.
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