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Companies/05535565

Footasylum Limited

Retail sale of clothing in specialised stores · Rochdale

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Aurelius Iv Uk Acquico Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-06 · No cessation recorded

Source record 100136171
Show 6 ceased records
Jd Sports Fashion PlcCorporate
Shares: over 75%, up to 100%

Notified 2019-04-26 · Ceased 2022-09-27

Source record 102929870
CN
Clare Michelle NesbittIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 94863298
DM
Mr David Martin MakinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-02

Source record 94863296
JW
Mr John Carruthers WardleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-10

Source record 94871061
JR
Mr John Stephen RichesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-26

Source record 94864377
TM
Mr Thomas David Osborn MakinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 94863297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
HM
Hannah Louise MercerCurrent director
Appointed 2026-05-01
+3 others
HT
Howard Ross TattersallCurrent director
Appointed 2026-04-14
TW
Tina WalkerCurrent director
Appointed 2026-04-14
+1 other
Show 21 historical appointments
DS
David SeguraResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
NS
Nicholas ScottResigned director
Resigned 2023-02-13 · 3 yrs · Chief Financial Officer
PG
Phillip Richard GlennResigned director
Resigned 2019-07-16 · 3 yrs · Finance Director
BB
Barry BownResigned director
Resigned 2018-06-01 · 5 yrs · Executive Chairman
BH
Brendan HynesResigned director
Resigned 2017-10-26 · 1 yr · Non-Executive Director
SR
Stephen RobertsonResigned director
Resigned 2017-10-26 · 1 yr · Non-Executive Director
NK
Nancy KelsallResigned secretary
Resigned 2017-10-10 · 7 yrs
JS
Jack SpellacyResigned director
Resigned 2017-05-01 · Director
DD
Danielle DaviesResigned director
Resigned 2017-01-04 · 2 yrs · Chief Financial Officer
CN
Charles NorburyResigned director
Resigned 2016-10-12 · 1 yr · Non- Executive Director
AM
Amy MasonResigned director
Resigned 2016-03-09 · 1 yr · None
DM
David MakinResigned directorResigned secretary
Resigned 2016-03-09 · 1 yr · Consultant
KH
Kirsty HoltResigned secretary
Resigned 2015-02-24 · 2 yrs
TM
Thomas MakinResigned director
Resigned 2014-10-08 · 3 yrs · Director
CN
Clare NesbittResigned director
Resigned 2014-02-13 · 5 yrs · Deputy Ceo
CN
Clare NesbittResigned secretary
Resigned 2010-07-15 · 4 yrs
JW
John WardleResigned director
Resigned 2009-01-13 · 9 yrs · Director
PA
Peter AtkinsonResigned director
Resigned 2006-07-04 · 3 yrs · Director
SM
Steven MakinResigned director
Resigned 2005-08-18 · 7 yrs · Retailer

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active