Alfred Dunhill Limited
Company 00191031 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.
Sign in, freeBoard 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
- Olivier Percetti Director · appointed 2026
- Gary John Stevenson Director · appointed 2012
- Matthew James Ives Director · appointed 2026
5y median 0.4y
average tenure
14.2y
longest tenure
Directors past 6 years
- Gary John Stevenson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Olivier Percetti Director · appointed 2026
- Gary John Stevenson Director · appointed 2012
- Matthew James Ives Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew Scott Holmes Director · appointed 2019 · 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 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.
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 Club Limited 3 shared directors
- Cartier Limited 2 shared directors
- Richemont International Limited 2 shared directors
- Richemont UK 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 | 00191031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1923 |
| Address | 15 HILL STREET, LONDON, W1J 5QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade47710 - Retail sale of clothing 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.
- Alfred Dunhill Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alfred Dunhill Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alfred Dunhill Links Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Officers (42)
- Helen Emanuel Secretary · appointed 2026
- Olivier Percetti Director · appointed 2026
- Matthew James Ives Director · appointed 2026
- Gary John Stevenson Director · appointed 2012
Show 38 former officers
- Laurent Jean Georges Malecaze Director · appointed 2022 · resigned 2023
- Andrew Scott Holmes Director · appointed 2019 · resigned 2026
- Andrew James Maag Director · appointed 2017 · resigned 2021
- Fabrizio Cardinali Director · appointed 2013 · resigned 2017
- Rupert John Brooks Secretary · appointed 2012 · resigned 2026
- Eraldo Poletto Director · appointed 2012 · resigned 2013
- Martha Shaffer Wikstrom Director · appointed 2011 · resigned 2013
- Michael John Woodcock Director · appointed 2007 · resigned 2014
- Sven Willi Swithin Gaede Director · appointed 2007 · resigned 2008
- Christopher Michael Colfer Director · appointed 2005 · resigned 2012
- Daniel Joseph Ward Director · appointed 2002 · resigned 2002
- Gary Albert Saage Director · appointed 2001 · resigned 2005
- Simon James Critchell Director · appointed 2001 · resigned 2005
- Andrew John Merriman Director · appointed 2001 · resigned 2007
- Guy Jeremie Leymarie Director · appointed 2000 · resigned 2002
- Henry Ashley Lloyd-Jennings Director · appointed 2000 · resigned 2001
- Daniel Charles Perel Director · appointed 1999 · resigned 2000
- William Sackville Gwynne Lawrence Secretary · appointed 1999 · resigned 2012
- Paul Alexander Dunnett Director · appointed 1998 · resigned 2001
- James Peter Nolan Director · appointed 1998 · resigned 2001
- Richard Granville Scale Cole Director · appointed 1997 · resigned 2001
- Stanislas De Quercize Director · appointed 1997 · resigned 1999
- Richard Neil Thorby Director · appointed 1997 · resigned 1998
- Soares, Mario, Dr Director · appointed 1997 · resigned 2001
- Kenneth Callum Orr Barton Director · appointed 1997 · resigned 2005
- James Edward Kinsey Pye Secretary · appointed 1993 · resigned 1999
- Francois Poirel Director · appointed 1993 · resigned 1997
- Richard Paul Green Director · appointed 1991 · resigned 1994
- John Stuart Thomas Tomlinson Director · resigned 1996
- John Peter Manners Director · resigned 1993
- Rita Watson Secretary · resigned 1998
- Ronald James Legg Director · resigned 1992
- Aubrey Ianson Styles Director · resigned 1993
- Richard Dunhill Director · resigned 2006
- Edmund Cecil Skepper Director · resigned 1991
- Michael Alastair George Nicholson Director · resigned 1993
- Graham William Searle Director · resigned 1993
- Mounir Toufic Moufarrige Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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