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Company

Hermes of London LTD

Hermes of London LTD is an active UK company (number 01903672), incorporated 1985, with 1 current director, Rudolf Pufal. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 24

  1. Chamroeun Ly 2017-2017 Director View profile
  2. Dr Gansondara Jayavarman Brewer 2016-2025 Director View profile
  3. Richard Brooks Douglass 2014-2015 Director View profile
  4. John Daniel Redding 2013-2025 Director View profile
  5. Charles Laffitte & CO Directors Limited 2001-2001 Corporate-director View profile
  6. Rare Wine Collectors Limited 2001-2001 Corporate-director View profile
  7. Rare Violins Collectors Limited 2001-2001 Corporate-director View profile
  8. Hans Wurdack 1998-2000 Director View profile
  9. Charles Laffitte & Company Limited 1998-2001 Corporate-director View profile
  10. Lars Bjoern Larsen 1998-1998 Director View profile
  11. Heinz Wurdack 1997-1997 Director View profile
  12. Jutta Ruth Hager 1997-1997 Director View profile
  13. Urs Schneider 1996-2000 Director View profile
  14. Beatus Edward Von Arx 1995-1996 Director View profile
  15. Georg David Tisch 1994-1994 Director View profile
  16. Anton Walter Ray 1994-1994 Director View profile
  17. Albert Bernard Conus 1994-1994 Director View profile
  18. Beatus Urs Lund 1994-1994 Director View profile
  19. Maurice Raymonde Aymon 1993-1994 Director View profile
  20. Nicolas Victor Hagen 1993-1994 Director View profile
  21. Jacob Peter Ott 1993-1994 Director View profile
  22. Markus Welker 2019-2020 Secretary View profile
  23. Marianne Birrer 2001-2014 Secretary View profile
  24. Charles Laffitte & Company (Secretaries) Limited 1998-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1985

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.

  • Urs Schneider
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Hermes of London LTD is controlled by Urs Schneider
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Urs Schneider.

17 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.

Financials

Net assets
£26,061,500
Cash
£26,061,500
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-01Not reported£26,061,500
2025-11-01Not reported£26,061,500

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-01. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 4Manufacturing 2Other services 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01903672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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