---
title: "NO ORDINARY SHOES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b14a6e4f-a6af-55fe-923d-5373011ade84
json: https://whiteintel.dev/api/public/dossier/b14a6e4f-a6af-55fe-923d-5373011ade84
identifier: oo:GB-COH-02096981
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NO ORDINARY SHOES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02096981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b14a6e4f-a6af-55fe-923d-5373011ade84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b14a6e4f-a6af-55fe-923d-5373011ade84  

## Ownership & control

### Owners / controllers

- **TED BAKER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1aadb62a-0eb1-5875-8cde-50f4c4ede4c8
- **PENTLAND CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c45b839-b6f0-563b-aa69-64e41ad4a8ed
- **NO ORDINARY DESIGNER LABEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6641e3a6-04f9-56be-9c21-f0864247799a
- **TED BAKER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aadb62a-0eb1-5875-8cde-50f4c4ede4c8
- **Pentland Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02096981`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1987-02-05
- **Registered office:** Ted Baker On Cleveland, 111-117 Cleveland Street, London, W1T 6PX, England
- **SIC:** 46420

### Officers

- DOWNS, Russell — director · British · appointed 2024-01-29
- CAMPBELL, Patrick James — secretary · British · appointed 2005-01-01 · resigned 2015-04-20
- CULLEN, Timothy Edward — secretary · appointed 2015-04-20 · resigned 2019-01-01
- HEARSEY-ZOUBIE, Peter — secretary · appointed 2020-01-01 · resigned 2021-11-12
- HYDE, John Derek Gregory — secretary · British · appointed 1994-10-03 · resigned 2002-07-15
- STEVENS, Richard Anthony — secretary · British · appointed 2002-07-15 · resigned 2005-01-01
- STEVENS, Richard Anthony — secretary · British · resigned 1994-10-03
- ANDERSON, Charles Francis — director · British · appointed 2019-01-01 · resigned 2019-10-03
- BLACKMAN, Ian Nicholas — director · British · appointed 2003-01-01 · resigned 2010-05-20
- CLARK, Phillip — director · British · appointed 2019-01-01 · resigned 2020-11-12
- CLARKE, Kevin — director · American · appointed 2023-06-19 · resigned 2024-02-29
- DENCH, Marcus Simon — director · British · appointed 2022-03-08 · resigned 2023-06-19
- DUBINER, Jay — director · American · appointed 2023-06-19 · resigned 2024-02-29
- ELLERKER, Marco — director · British · appointed 2015-04-01 · resigned 2016-12-02
- GREEN, Richard Lawrence — director · British · appointed 2019-01-01 · resigned 2020-07-30
- HAMMERSLEY, Mark Andrew — director · British · appointed 1999-04-12 · resigned 1999-06-01
- KASHAP, Prabhu Shankar — director · British · appointed 2001-06-11 · resigned 2003-01-01
- KEYSER, Anthony John De — director · British · resigned 2001-12-31
- LONG, Andrew Michael — director · British · appointed 2008-12-04 · resigned 2019-01-01
- NEWCOMBE, Richard James — director · British · appointed 2017-04-03 · resigned 2019-01-01

### Beneficial owners (Persons with Significant Control)

- [No Ordinary Designer Label Limited](https://whiteintel.dev/entity/6641e3a6-04f9-56be-9c21-f0864247799a) — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-29
- [Ted Baker Holdings Limited](https://whiteintel.dev/entity/1aadb62a-0eb1-5875-8cde-50f4c4ede4c8) — 75–100% shares · corporate PSC · England — since 2019-01-01
- [Pentland Group Plc](https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02096981
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02096981

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NO ORDINARY SHOES LIMITED** — https://whiteintel.dev/entity/b14a6e4f-a6af-55fe-923d-5373011ade84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NO ORDINARY SHOES LIMITED**. Human view: https://whiteintel.dev/entity/b14a6e4f-a6af-55fe-923d-5373011ade84 · Structured JSON: https://whiteintel.dev/api/public/dossier/b14a6e4f-a6af-55fe-923d-5373011ade84._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._