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Boucheron (UK) Limited

Boucheron (UK) Limited is an active UK company (number 00311702), incorporated 1936, with 3 current directors including HéLéNe Latrompette and HéLèNe Poulit-Duquesne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Boucheron (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michel Hautekiet 2024-2025 Director View profile
  2. Albert Bensoussan 2015-2015 Director View profile
  3. Eric Sandrin 2014-2025 Director View profile
  4. Sarah Jane Mills 2013-2024 Director View profile
  5. Michel FrançOis Friocourt 2011-2014 Director View profile
  6. Pierre Jean Charles Bouissou 2011-2015 Director View profile
  7. Marco Luca Guaschi 2011-2013 Director View profile
  8. Andrew Mcnulty 2009-2010 Director View profile
  9. Cheryl Ann Solomon 2008-2011 Director View profile
  10. Jean Christophe Bedos 2004-2011 Director View profile
  11. Andrew John Stanley Field 2003-2008 Director View profile
  12. Brian Blake 2003-2004 Director View profile
  13. Massimo Macchi 2001-2003 Director View profile
  14. Bruno De Coupigny 2000-2002 Director View profile
  15. Konrad Paul Wirz 1999-2000 Director View profile
  16. Urs Habermacher 1994-1999 Director View profile
  17. Jean Claude Le Rouzic 1994-2001 Director View profile
  18. Boucheron, Alain, Monsieur 1994 Director View profile
  19. Mincing Lane Corporate Services Limited 2002-2004 Corporate-secretary View profile
  20. Anthony Edward Reid 2000-2002 Secretary View profile
  21. DE Coupigny, Bruno, Monsieur 1996-2000 Secretary View profile
  22. Fiona Skeet 1994-1996 Secretary View profile
  23. Hamish Scott Renton 1994-1996 Secretary View profile
  24. Martine Capp 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1936
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

11.6y median 11y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00311702
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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