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Ralph Lauren UK Limited

Ralph Lauren UK Limited is an active UK company (number 02959496), incorporated 1994, with 3 current directors including Pascaline Marie Francoise Morel and Cara Allen Turilli. 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 Ralph Lauren UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Vladimir Martynenko 2020-2023 Director View profile
  2. Carmel Ann Pedatella 2018-2025 Director View profile
  3. Andrew Howard Smith 2017-2020 Director View profile
  4. Robert Patrick Ranftl 2017-2020 Director View profile
  5. Shih-Jern Liang 2017-2017 Director View profile
  6. Jan-Fredrik Malm 2016-2017 Director View profile
  7. Laura Carolina Gutierrez Montana 2016-2017 Director View profile
  8. Simon William Kemmett 2016-2017 Director View profile
  9. Daniel Jean Cugni 2016-2016 Director View profile
  10. Geoffroy Charles Leon Robert Jose Marie Van Raemdonck 2014-2017 Director View profile
  11. John Anthony Hooks 2011-2014 Director View profile
  12. Marco Rene Leon Robert Kerschen 2009-2016 Director View profile
  13. Christoffer Lund 2009-2016 Director View profile
  14. Aldo Alex Fleri 2006-2024 Director View profile
  15. Jeremy Paul Smith 2004-2006 Director View profile
  16. Lars Anders Romberg 2004-2014 Director View profile
  17. Sherry Lynne Jetter 2004-2011 Director View profile
  18. Hugh Brian Duffy 2003-2011 Director View profile
  19. Nicola Jane Zamblera 2003-2004 Director View profile
  20. Cedric Alexander Astor 2001-2003 Director View profile
  21. Douglas Leon Williams 2000-2003 Director View profile
  22. Nancy Ann Platoni Poli 2000-2000 Director View profile
  23. Victor Cohen 2000-2000 Director View profile
  24. James Daniel O'Rourke 2000-2000 Director View profile
  25. Jean-Marc Foucher 1997-2000 Director View profile
  26. Patrick Roger Malchere 1997-2000 Director View profile
  27. Anne Maillot-Milan 1997-2000 Director View profile
  28. Nicole Pardo 1997-2000 Director View profile
  29. Bernard Paul Antoine Laferriere 1997-2000 Director View profile
  30. Roger Eliot Cornwell 1995-2000 Director View profile
  31. Bernard Baldensperger 1994-1997 Director View profile
  32. Robert Nigel Thomas 1994-1995 Director View profile
  33. RB Directors TWO Limited 1994-1994 Corporate-nominee-director View profile
  34. RB Directors ONE Limited 1994-1994 Corporate-nominee-director View profile
  35. Simon Francis Wray 2000-2003 Secretary View profile
  36. James Stuart Forbes 2000-2001 Secretary View profile
  37. James Mcinally Carruthers 1994-2000 Secretary View profile
  38. RB Secretariat Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1994

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.

Group

  1. Ralph Lauren UK Limited is controlled by RL Retail Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RL Retail Services Limited.

2 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.

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

3.2y median 2.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 3

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.

Sources

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

Record details
Company number
02959496
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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