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Company · London

Cartier Limited

Agents specialized in the sale of other particular products

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

Network

The large node is Cartier Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Laurent Eugene Feniou 2015-2026 Director View profile
  2. Rupert John Brooks 2015-2026 Director View profile
  3. Francois Maurice Jacques Raymond Le Troquer 2010-2013 Director View profile
  4. Bernard Marie Fornas 2003-2015 Director View profile
  5. Guy Jeremie Leymarie 2002-2002 Director View profile
  6. Denys Edward Pasche 2002-2002 Director View profile
  7. David Wyndham Merriman 2002-2002 Director View profile
  8. Sophie Cagnard 2000-2002 Director View profile
  9. Richard Philippe Lepeu 2000-2002 Director View profile
  10. Gerard Salomon Djaoui 1997-2002 Director View profile
  11. Greig Owen Catto 1996-2019 Director View profile
  12. Francois Meffre 1993-2000 Director View profile
  13. Luigi Blank 1993-2002 Director View profile
  14. Arnaud Marie Bamberger 1992-2015 Director View profile
  15. Pierre Haquet 1993 Director View profile
  16. Dr Mario Soares 2002 Director View profile
  17. William Aleck Craddock 1997 Director View profile
  18. Joseph William Allgood 1993 Director View profile
  19. Dr Christopher Henry Bruce Honeyborne 1997 Director View profile
  20. Philippe Leopold-Metzger 1992 Director View profile
  21. Joseph Kanoui 2000 Director View profile
  22. Rupert Brooks 2015-2026 Secretary View profile
  23. Richard Neil Thorby 1993-1996 Secretary View profile
  24. Nicholas Paul Goater 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents specialized in the sale of other particular products; Retail sale of leather goods in specialised stores; Retail sale of watches and jewellery in specialised stores
Incorporated
22/07/1919
Registered office
London

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. Cartier Limited is controlled by Richemont Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richemont Holdings (UK) Limited.

22 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.

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.

3 directors on the board

2.6y median 0.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
00157267
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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