Off-Piste Brands Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTerold Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-24 · No cessation recorded
Source record 93976067Show 4 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-19 · Ceased 2026-04-24
Source record 98554309AT
Mr Andy TalbotIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-10 · Ceased 2019-12-19
Source record 98400893PL
Mr Paul David James LetherenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-10 · Ceased 2026-04-24
Source record 98400895AF
Mr Anthony William Vaughan FairbankIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-10 · Ceased 2026-04-24
Source record 98400902People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalGS
Gustavo SampayoCurrent director
Appointed 2026-04-24
Show 7 historical appointments
ED
Edwin DaviesResigned director
Resigned 2022-01-21 · 4 yrs · Director
MP
Mark PettitResigned director
Resigned 2020-02-26 · 6 yrs · Sales Director
PL
Paul LetherenResigned director
Resigned 2020-02-26 · 6 yrs · Company Director
AF
Anthony FairbankResigned director
Resigned 2020-02-26 · 6 yrs · Company Director
AG
Alex GarfittResigned director
Resigned 2019-12-19 · 2 yrs · Investor
AF
Andrew FennellResigned director
Resigned 2019-12-19 · 6 yrs · Director
AT
Andy TalbotResigned director
Resigned 2019-12-10 · 6 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active