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Company

Alfred Dunhill Limited

Non-specialised wholesale trade

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

Network

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

Who leads it

Previous officers 38

  1. Laurent Jean Georges Malecaze 2022-2023 Director View profile
  2. Andrew Scott Holmes 2019-2026 Director View profile
  3. Andrew James Maag 2017-2021 Director View profile
  4. Fabrizio Cardinali 2013-2017 Director View profile
  5. Eraldo Poletto 2012-2013 Director View profile
  6. Martha Shaffer Wikstrom 2011-2013 Director View profile
  7. Michael John Woodcock 2007-2014 Director View profile
  8. Sven Willi Swithin Gaede 2007-2008 Director View profile
  9. Christopher Michael Colfer 2005-2012 Director View profile
  10. Daniel Joseph Ward 2002-2002 Director View profile
  11. Gary Albert Saage 2001-2005 Director View profile
  12. Simon James Critchell 2001-2005 Director View profile
  13. Andrew John Merriman 2001-2007 Director View profile
  14. Guy Jeremie Leymarie 2000-2002 Director View profile
  15. Henry Ashley Lloyd-Jennings 2000-2001 Director View profile
  16. Daniel Charles Perel 1999-2000 Director View profile
  17. Paul Alexander Dunnett 1998-2001 Director View profile
  18. James Peter Nolan 1998-2001 Director View profile
  19. Richard Granville Scale Cole 1997-2001 Director View profile
  20. Stanislas De Quercize 1997-1999 Director View profile
  21. Richard Neil Thorby 1997-1998 Director View profile
  22. Dr Mario Soares 1997-2001 Director View profile
  23. Kenneth Callum Orr Barton 1997-2005 Director View profile
  24. Francois Poirel 1993-1997 Director View profile
  25. Richard Paul Green 1991-1994 Director View profile
  26. John Stuart Thomas Tomlinson 1996 Director View profile
  27. John Peter Manners 1993 Director View profile
  28. Ronald James Legg 1992 Director View profile
  29. Aubrey Ianson Styles 1993 Director View profile
  30. Richard Dunhill 2006 Director View profile
  31. Edmund Cecil Skepper 1991 Director View profile
  32. Michael Alastair George Nicholson 1993 Director View profile
  33. Graham William Searle 1993 Director View profile
  34. Mounir Toufic Moufarrige 1999 Director View profile
  35. Rupert John Brooks 2012-2026 Secretary View profile
  36. William Sackville Gwynne Lawrence 1999-2012 Secretary View profile
  37. James Edward Kinsey Pye 1993-1999 Secretary View profile
  38. Rita Watson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade; Retail sale of clothing in specialised stores
Incorporated
02/07/1923

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. Alfred Dunhill 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

5y median 0.4y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Other services 4Professional services 4Education 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
00191031
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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