Richemont International Limited
Company 02263767 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.
3 directors on the board
- Axel Denis Meyer Director · appointed 2025
- Olivier Percetti Director · appointed 2025
- Gary John Stevenson Director · appointed 2026
0.8y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Axel Denis Meyer Director · appointed 2025
- Olivier Percetti Director · appointed 2025
- Gary John Stevenson Director · appointed 2026
0
also govern a charity
1
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 9Other services 3Professional services 2Education 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
- Richemont UK Limited 3 shared directors
- Cartier Limited 2 shared directors
- Alfred Dunhill Limited 2 shared directors
- Alfred Dunhill Club 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 | 02263767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1988 |
| Address | 15 HILL STREET, LONDON, W1J 5QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Berkeley Intellectual Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Helen Emanuel Secretary · appointed 2026
- Gary John Stevenson Director · appointed 2026
- Axel Denis Meyer Director · appointed 2025
- Olivier Percetti Director · appointed 2025
- Rupert John Brooks Secretary · appointed 2012
Show 16 former officers
- Shamini Rajah-Barrett Secretary · appointed 2018 · resigned 2026
- Sheila Mary Henderson Director · appointed 2018 · resigned 2025
- Luanne Still Secretary · appointed 2017 · resigned 2018
- Caroline Delia Welch-Ballentine Director · appointed 2015 · resigned 2018
- Christopher Michael Colfer Director · appointed 2004 · resigned 2013
- William Sackville Gwynne Lawrence Secretary · appointed 2001 · resigned 2012
- Christopher Kevin Richard Last Director · appointed 1999 · resigned 2004
- Ann Elizabeth Griffiths Secretary · appointed 1997 · resigned 1999
- Ernest Niall Wingfield Secretary · appointed 1995 · resigned 1997
- Robert Basil Hersov Director · appointed 1994 · resigned 1995
- Charles James Buchan Secretary · appointed 1994 · resigned 1995
- Denys Raymond Alexander Mather Secretary · resigned 1994
- Johann Peter Rupert Director · resigned 1998
- Jan Petrus Du Plessis Director · resigned 2004
- Mostert, Frederick Willem, Dr Director · resigned 2014
- Eloy Urbain Paul Ghislain Michotte Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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