Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02081721

Ellesse Limited

Wholesale of clothing and footwear

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-02 · No cessation recorded

Source record 151302641
Show 1 ceased record
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-02

Source record 160538484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
KF
Karen FieldhouseCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+11 others
CP
Chirag PatelCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+18 others
TC
Timothy CullenCurrent secretary
Appointed 2015-04-20 · 11 yrs
+83 others
AL
Andrew LongCurrent director
Appointed 2008-12-04 · 17 yrs · Company Director
+66 others
AR
Andrew RubinCurrent director
Appointed 1997-09-30 · 29 yrs · Company Director
+35 others
RR
Robert Rubin ObeCurrent director
Appointed 1991-05-24 · 35 yrs · Company Director
+19 others
Show 30 historical appointments
DH
Dominique HighfieldResigned director
Resigned 2020-10-01 · 1 yr · None
JG
Jonathan GoddenResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
KN
Katrina NurseResigned director
Resigned 2019-01-02 · 1 yr · Company Director
PW
Paul WebberResigned director
Resigned 2017-04-03 · 1 yr · Director
RN
Richard NewcombeResigned director
Resigned 2017-04-03 · 8 yrs · Company Director
JK
Jasmin Kossmann MorrisonResigned director
Resigned 2015-09-01 · 1 yr · Company Director
ME
Marco EllerkerResigned director
Resigned 2012-03-19 · 4 yrs · Managing Director
RN
Richard NewcombeResigned director
Resigned 2008-12-04 · 2 yrs · Company Director
WC
Warren CohenResigned director
Resigned 2006-01-01 · 2 yrs · Managing Director
PC
Patrick CampbellResigned secretary
Resigned 2005-01-01 · 10 yrs
KT
Kevin ThompsonResigned director
Resigned 2004-08-31 · Company Director
JS
Jonathan SinclairResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
AL
Andrew LeslieResigned director
Resigned 2003-03-24 · 5 yrs · Director
RS
Richard StevensResigned secretary
Resigned 2002-02-28 · 2 yrs
WS
William SweeneyResigned director
Resigned 2002-01-02 · 1 yr · President
GS
Gavin SinclairResigned director
Resigned 2000-01-01 · 3 yrs · Managing Director
RW
Richard WattsResigned director
Resigned 2000-01-01 · 3 yrs · Sales Director
RG
Robert GriffithsResigned director
Resigned 2000-01-01 · 1 yr · Product Director
SB
Simon BurrowsResigned director
Resigned 1999-11-01 · 3 yrs · Chartered Accountant
AM
Angela MccuskerResigned director
Resigned 1997-01-08 · 2 yrs · Accountant
PE
Philip EmmersonResigned director
Resigned 1996-06-03 · 6 yrs · Operations Director
EB
Edwin BusheResigned director
Resigned 1995-01-10 · 6 yrs · President
JH
John HydeResigned secretary
Resigned 1994-10-03 · 7 yrs
PM
Peter McguiganResigned director
Resigned 1994-10-03 · 2 yrs · Company Director
CR
Christopher RonnieResigned director
Resigned 1994-05-16 · Managing Director
DM
Douglas MundyResigned director
Resigned 1992-06-01 · 2 yrs · Director
AB
Annette BerreclothResigned director
Resigned 1991-05-24 · 1 yr · Director
AK
Anthony KeyserResigned director
Resigned 1991-05-24 · 3 yrs · Company Director
GP
Graham PollardResigned director
Resigned 1991-05-24 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active