Company
Richemont Holdings (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Sheila Mary Henderson 2018-2025 View profile
- Caroline Delia Welch-Ballentine 2016-2018 View profile
- Christopher Kevin Richard Last 2002-2004 View profile
- Paul Alexander Dunnett 2001-2001 View profile
- Neil Peter Forshaw 1998-2001 View profile
- Susan Padrini 1998-1999 View profile
- Jan Petrus Du Plessis 1997-1998 View profile
- Leo Deschuyteneer 1993-1998 View profile
- Jean Paul Aeschimann 1993-1998 View profile
- Dr Mario Soares 1993-1998 View profile
- Johann Peter Rupert 1993-1998 View profile
- Michael Richard Bennett 1993-1998 View profile
- Christopher Roxburgh Balfour 1993-1998 View profile
- James Edward Kinsey Pye 1993-1999 View profile
- Thomas Donald Parr 1993-1998 View profile
- Michael Sumner Wilson 1993-1998 View profile
- Joseph Kanoui 1993-1998 View profile
- Shamini Rajah-Barrett 2018-2026 View profile
- Luanne Still 2014-2018 View profile
- Jessica Mary Taylor 2012-2014 View profile
- William Sackville Gwynne Lawrence 1999-2012 View profile
- Rita Watson 1998-1998 View profile
- Albert Eric Kaufmann 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/07/1993
Group
No further corporate or individual controller is recorded above Richemont Holdings (UK) Limited on the PSC register - it appears to be the top of its group.
22 other companies in this group
- Dunhill Limited
- Montblanc (UK) Limited
- VIA Arno Limited
- Richemont International Limited
- Royal County of Berkshire Shooting School Limited
- Richemont Investments
- The English ART Works,Limited
- Berkeley Intellectual Property Services Limited
- James Purdey & Sons,Limited
- Peter Millar UK Limited
- Alfred Dunhill Limited
- Richemont UK Pension Trustees Limited
- Alfred Dunhill Links Foundation
- LES Must DE Cartier Limited
- Richemont UK Limited
- Laureus Limited
- Chloe (UK) Limited
- Cartier Limited
- Alfred Dunhill Manufacturing Limited
- Purdey AT the Royal Berkshire Shooting School Limited
- Alfred Dunhill Club Limited
- Laureus World Sports Awards Limited
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.
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.
4 directors on the board
- Swen Henrik Grundmann Director · appointed 2025
- Olivier Percetti Director · appointed 2025
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · appointed 1993
- Rupert John Brooks Director · appointed 1999
Directors past 6 years
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · appointed 1993
- Rupert John Brooks Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · appointed 1993
Portfolio (3)
- Swen Henrik Grundmann Director · appointed 2025
- Olivier Percetti Director · appointed 2025
- Rupert John Brooks Director · appointed 1999
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02841548
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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