James Purdey & Sons,Limited
Company 00208758 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.
4 directors on the board
- Daniel Alexander Jago Director · appointed 2019
- Lewis Edward Nigel O'Neill Director · appointed 2020
- Annika Louise Purdey Director · appointed 2021
- Olivier Percetti Director · appointed 2026
4.5y median 5.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Daniel Alexander Jago Director · appointed 2019
- Lewis Edward Nigel O'Neill Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Annika Louise Purdey Director · appointed 2021
Portfolio (3)
- Daniel Alexander Jago Director · appointed 2019
- Lewis Edward Nigel O'Neill Director · appointed 2020
- Olivier Percetti Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nigel Canning Vane Beaumont Director · 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 5Professional services 4Business services 3Arts and leisure 2Other services 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Royal County of Berkshire Shooting School Limited 2 shared directors
- Purdey AT the Royal Berkshire Shooting School Limited 2 shared directors
Connected through a shared director
- Cartier Limited 1 shared director
- Alfred Dunhill Limited 1 shared director
- Richemont International Limited 1 shared director
- Richemont Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00208758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1925 |
| Address | AUDLEY HOUSE, 57-58 SOUTH AUDLEY STREET, LONDON, W1K 2ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.47710 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Purdey AT the Royal Berkshire Shooting School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04
Officers (32)
- Lilly Sarrafi Secretary · appointed 2026
- Olivier Percetti Director · appointed 2026
- Annika Louise Purdey Director · appointed 2021
- Lewis Edward Nigel O'Neill Director · appointed 2020
- Daniel Alexander Jago Director · appointed 2019
Show 27 former officers
- Liam Connelly Director · appointed 2019 · resigned 2020
- Laurie Monteith Bayliss Director · appointed 2014 · resigned 2017
- James Hayward Neale Horne Director · appointed 2014 · resigned 2019
- Kristine Sylvanna Pressney Director · appointed 2013 · resigned 2016
- Rupert John Brooks Secretary · appointed 2012 · resigned 2026
- Richard Swanson Director · appointed 2011 · resigned 2013
- Paul Denis Cartledge Director · appointed 2009 · resigned 2013
- Peter Richard Coe Director · appointed 2007 · resigned 2009
- Jason Mark Eaglestone Director · appointed 2005 · resigned 2010
- Christopher Michael Colfer Director · appointed 2004 · resigned 2011
- David George Coleridge Director · appointed 2002 · resigned 2004
- William Sackville Gwynne Lawrence Secretary · appointed 2001 · resigned 2012
- Hugh Bernard Edward Van Cutsem Director · appointed 2000 · resigned 2005
- Claude Edmond Reininger Director · appointed 1999 · resigned 2002
- Alain Dominique Perrin Director · appointed 1999 · resigned 2003
- Marc Rene Vincent Director · appointed 1999 · resigned 2003
- Kenneth Callum Orr Barton Director · appointed 1996 · resigned 2003
- Charles James Richard Purdey Director · appointed 1996 · resigned 2021
- Roger William Cornfield Director · appointed 1996 · resigned 2001
- Johann Peter Rupert Director · appointed 1994 · resigned 2017
- Eloy Urbain Paul Ghislain Michotte Director · appointed 1994 · resigned 2025
- Nigel Canning Vane Beaumont Director · resigned 2026
- Collins, Arthur James Robert, Sir Director · resigned 1993
- Beaumont, Richard Blackett, Honourable Director · resigned 1996
- Greig, Carron, Sir Director · resigned 2000
- Lawrence Peter David Salter Director · resigned 1994
- Thomas William Fellowes Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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