Superdry Limited
Wholesale of clothing and footwear · Cheltenham
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJD
Mr Julian Marc DunkertonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-07-15 · No cessation recorded
Source record 119916013People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalAH
Alistair HarrisonCurrent director
Appointed 2024-12-02 · 1 yr · Chair
SP
Shaun PackeCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Operating Officer
JR
Jennifer RichardsonCurrent secretary
Appointed 2023-07-01 · 3 yrs
Show 43 historical appointments
MF
Matthew FreudResigned director
Resigned 2025-01-01 · 1 yr · Director
KZ
Kim ZaheerResigned director
Resigned 2024-11-26 · Accountant
GD
Giles DavidResigned director
Resigned 2024-07-15 · Accountant
LH
Lysa HardyResigned director
Resigned 2023-05-01 · 1 yr · Director
PS
Peter SjolanderResigned director
Resigned 2021-04-29 · 3 yrs · Director
SW
Shaun Simon WillsResigned director
Resigned 2021-04-26 · 2 yrs · Chief Financial Officer
RD
Ruth DanielsResigned secretary
Resigned 2020-02-03 · 3 yrs
GH
Georgina HarveyResigned director
Resigned 2019-07-29 · 4 yrs · Director
FG
Faisal GalariaResigned director
Resigned 2019-07-29 · 3 yrs · Director
HW
Helen WeirResigned director
Resigned 2019-07-11 · 5 yrs · Director
AM
Alastair MillerResigned director
Resigned 2019-07-11 · 5 yrs · Director
NG
Nicholas GreshamResigned director
Resigned 2019-06-03 · 1 yr · Director
PW
Peter WilliamsResigned director
Resigned 2019-04-02 · 2 yrs · Company Director
SW
Sarah WoodResigned director
Resigned 2018-10-01 · None
EB
Edward BarkerResigned director
Resigned 2018-04-16 · None
JS
John SmithResigned director
Resigned 2018-02-01 · 1 yr · None
DM
Dennis MillardResigned director
Resigned 2018-02-01 · 1 yr · None
SC
Simon CallanderResigned secretary
Resigned 2017-05-08 · 2 yrs
VC
Vanessa CamachoResigned secretary
Resigned 2016-12-19
BL
Beatrice LafonResigned director
Resigned 2016-09-14 · Non-Executive Director
SS
Stephen SunnucksResigned director
Resigned 2016-03-01 · 1 yr · None
NW
Nicholas WhartonResigned director
Resigned 2015-06-24 · 3 yrs · Chief Financial Officer
PH
Penelope HughesResigned director
Resigned 2015-04-01 · 4 yrs · Non-Executive Director
HS
Hans SchmittResigned director
Resigned 2014-05-01 · Company Director
LB
Lindsay BeardsellResigned secretary
Resigned 2013-09-16 · 3 yrs
TP
Timothy PowellResigned director
Resigned 2012-12-01 · 6 yrs · Director
ES
Euan SutherlandResigned director
Resigned 2012-12-01 · 6 yrs · Director
SW
Shaun WillsResigned director
Resigned 2012-04-23 · 2 yrs · Chief Financial Officer
SG
Susanne GivenResigned director
Resigned 2012-04-10 · 2 yrs · Chief Operating Officer
WE
Wendy EdwardsResigned secretary
Resigned 2011-06-28 · 3 yrs
SG
Suzanne GrayResigned secretary
Resigned 2011-05-26
KM
Kenneth MccallResigned director
Resigned 2010-05-24 · 6 yrs · Director
IT
Indira ThambiahResigned director
Resigned 2010-02-12 · 2 yrs · Company Director
SG
Steven GlewResigned director
Resigned 2010-02-05 · 2 yrs · Director
KE
Keith EdelmanResigned director
Resigned 2010-02-04 · 8 yrs · Company Director
WE
Wendy EdwardsResigned secretary
Resigned 2010-02-03 · 1 yr
JD
Julian DunkertonResigned director
Resigned 2010-02-03 · 8 yrs · Director
JH
James HolderResigned director
Resigned 2010-02-03 · 6 yrs · Director
TK
Theophilos KarpathiosResigned director
Resigned 2010-02-03 · 2 yrs · Director
PB
Peter BamfordResigned director
Resigned 2010-01-29 · 9 yrs · Director
PW
Paul WakefieldResigned secretary
Resigned 2009-11-02
CH
Charles HowesResigned director
Resigned 2009-11-02 · 2 yrs · Director
DS
Diane SavoryResigned director
Resigned 2009-11-02 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active