Cartier Limited
Company 00157267 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Olivier Percetti Director · appointed 2019
- Gary John Stevenson Director · appointed 2026
- Agathe Melanie Sophie Delpont Director · appointed 2026
2.6y median 0.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Olivier Percetti Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Agathe Melanie Sophie Delpont Director · appointed 2026
Portfolio (2)
- Olivier Percetti Director · appointed 2019
- Gary John Stevenson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Laurent Eugene Feniou Director · appointed 2015 · resigned 2026
- Rupert John Brooks Director · appointed 2015 · resigned 2026
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.
Retail and trade 6Professional services 4Other services 3Education 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alfred Dunhill Limited 2 shared directors
- Richemont International Limited 2 shared directors
- Richemont UK Limited 2 shared directors
- Alfred Dunhill Club Limited 2 shared directors
Connected through a shared director
- James Purdey & Sons,Limited 1 shared director
- Richemont Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00157267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1919 |
| Address | 175-177 NEW BOND STREET, LONDON, W1S 4RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products47722 - Retail sale of leather goods in specialised stores47770 - Retail sale of watches and jewellery in specialised stores
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.
- Richemont Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- English ART Works,Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LES Must DE Cartier Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richemont UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Gary John Stevenson Director · appointed 2026
- Agathe Melanie Sophie Delpont Director · appointed 2026
- Helen Emanuel Secretary · appointed 2026
- Olivier Percetti Director · appointed 2019
Show 24 former officers
- Laurent Eugene Feniou Director · appointed 2015 · resigned 2026
- Rupert Brooks Secretary · appointed 2015 · resigned 2026
- Rupert John Brooks Director · appointed 2015 · resigned 2026
- Francois Maurice Jacques Raymond Le Troquer Director · appointed 2010 · resigned 2013
- Bernard Marie Fornas Director · appointed 2003 · resigned 2015
- Guy Jeremie Leymarie Director · appointed 2002 · resigned 2002
- Denys Edward Pasche Director · appointed 2002 · resigned 2002
- David Wyndham Merriman Director · appointed 2002 · resigned 2002
- Sophie Cagnard Director · appointed 2000 · resigned 2002
- Richard Philippe Lepeu Director · appointed 2000 · resigned 2002
- Gerard Salomon Djaoui Director · appointed 1997 · resigned 2002
- Greig Owen Catto Director · appointed 1996 · resigned 2019
- Richard Neil Thorby Secretary · appointed 1993 · resigned 1996
- Francois Meffre Director · appointed 1993 · resigned 2000
- Luigi Blank Director · appointed 1993 · resigned 2002
- Arnaud Marie Bamberger Director · appointed 1992 · resigned 2015
- Pierre Haquet Director · resigned 1993
- Soares, Mario, Dr Director · resigned 2002
- William Aleck Craddock Director · resigned 1997
- Joseph William Allgood Director · resigned 1993
- Honeyborne, Christopher Henry Bruce, Dr Director · resigned 1997
- Philippe Leopold-Metzger Director · resigned 1992
- Joseph Kanoui Director · resigned 2000
- Nicholas Paul Goater Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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