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Companies/02096981

No Ordinary Shoes Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
No Ordinary Designer Label LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-29 · No cessation recorded

Source record 144497497
Ted Baker Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-01 · No cessation recorded

Source record 137430363
Show 1 ceased record
Pentland Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-01

Source record 135847204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
RD
Russell DownsCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
+10 others
Show 29 historical appointments
KC
Kevin ClarkeResigned director
Resigned 2023-06-19 · Director
JD
Jay DubinerResigned director
Resigned 2023-06-19 · Director
MD
Marcus Simon DenchResigned director
Resigned 2022-03-08 · 1 yr · Director
DW
David WolffeResigned director
Resigned 2020-05-18 · 1 yr · Director
PH
Peter Hearsey ZoubieResigned secretary
Resigned 2020-01-01 · 1 yr
RB
Rachel BentleyResigned director
Resigned 2019-12-10 · 3 yrs · Company Director
PC
Phillip ClarkResigned director
Resigned 2019-01-01 · 1 yr · Commercial Director
CA
Charles AndersonResigned director
Resigned 2019-01-01 · Finance Director
LP
Lindsay PageResigned director
Resigned 2019-01-01 · Chief Operating Officer
RG
Richard GreenResigned director
Resigned 2019-01-01 · 1 yr · Wholesale Director
RN
Richard NewcombeResigned director
Resigned 2017-04-03 · 1 yr · Company Director
PW
Paul WebberResigned director
Resigned 2017-04-03 · 1 yr · Director
JW
John WilliamsResigned director
Resigned 2015-09-08 · 2 yrs · Managing Director
TC
Timothy CullenResigned secretary
Resigned 2015-04-20 · 3 yrs
ME
Marco EllerkerResigned director
Resigned 2015-04-01 · 1 yr · Managing Director
AS
Amanda SharpResigned director
Resigned 2012-04-03 · 2 yrs · Company Director
LV
Lara VishwanathanResigned director
Resigned 2009-01-01 · 3 yrs · Company Director
MR
Matthew RockResigned director
Resigned 2007-10-10 · 7 yrs · Managing Director
PC
Patrick CampbellResigned secretary
Resigned 2005-01-01 · 10 yrs
JS
Jonathan SinclairResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
IB
Ian BlackmanResigned director
Resigned 2003-01-01 · 7 yrs · Managing Director
RS
Richard StevensResigned secretary
Resigned 2002-07-15 · 2 yrs
PK
Prabhu KashapResigned director
Resigned 2001-06-11 · 1 yr · Managing Director
NW
Nicholas WebsterResigned director
Resigned 2001-04-03 · 2 yrs · Company Director
MH
Mark HammersleyResigned director
Resigned 1999-04-12 · Director
DP
David PearsonResigned director
Resigned 1999-04-12 · Company Director
JH
John HydeResigned secretary
Resigned 1994-10-03 · 7 yrs
AK
Anthony KeyserResigned director
Resigned 1991-06-01 · 10 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active