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Company

Garrard & CO.Limited

Retail sale of watches and jewellery in specialised stores

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Stephen Webster 2016-2021 Director View profile
  2. Bradford Nugent 2010-2017 Director View profile
  3. Edward Rainey Renwick 2009-2017 Director View profile
  4. Terri Lee Eagle 2009-2010 Director View profile
  5. Patrizia De Santis 2005-2006 Director View profile
  6. Edgar Miles Bronfman Jr 2003-2005 Director View profile
  7. Gianluca Brozzetti 2001-2006 Director View profile
  8. Hon Rosamond Mary Monckton 2000-2003 Director View profile
  9. His Grace The Duke of Abercorn 2000-2002 Director View profile
  10. Silas Kei Fong Chou 2000-2005 Director View profile
  11. Lawrence Sheldon Stroll 2000-2005 Director View profile
  12. David Tang 2000-2002 Director View profile
  13. Robert Procop 2000-2009 Director View profile
  14. Paul Jonathan Felton-Smith 2000-2000 Director View profile
  15. Guy Ridley Salter 1999-2000 Director View profile
  16. Philip John Arden 1998-2000 Director View profile
  17. David Soutar Lowden 1997-1999 Director View profile
  18. James Robert Knowles 1996-1997 Director View profile
  19. David Alexander Robertson Adams 1996-1997 Director View profile
  20. David John Riddiford 1996-1997 Director View profile
  21. Paul Anthony Chatterton Carter 1996-1997 Director View profile
  22. Ian Xavier Dahl 1995-1999 Director View profile
  23. Stanley Ernest Peacock 1993-1997 Director View profile
  24. Robert George Fuller 1993-1997 Director View profile
  25. William Varnier Argles 1998 Director View profile
  26. Richard Owen Ansell Jarvis 1998 Director View profile
  27. Naim Ibrahim Attallah 1995 Director View profile
  28. David Vyvyan Thomas 2006 Director View profile
  29. Donald Nicholas Winton 1996 Director View profile
  30. John Rolls Asprey 1998 Director View profile
  31. Derex Walker 2006-2009 Secretary View profile
  32. Fiona Jane Morrison 1999-2006 Secretary View profile
  33. Michael John Reid 1996-1999 Secretary View profile
  34. Elizabeth Page 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of watches and jewellery in specialised stores
Incorporated
27/05/1898

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Garrard & CO.Limited is controlled by Garrard Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Garrard Holdings Limited is controlled by Garrard (UK) Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Garrard (UK) Group Limited is controlled by Delltrade Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Delltrade Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
-£18,228,015
Cash
£1,264,424
Employees
44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,154,437

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.2y median 7.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Retail and trade 3Professional services 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00057545
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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