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Charles Laffitte & Company (999OFC) Limited

Charles Laffitte & Company (999OFC) Limited is an active UK company (number 03007360), incorporated 1995, with 1 current director, Josef Pfammatter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Charles Laffitte & Company (999OFC) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Urs Schneider 2002-2014 Director View profile
  2. Shabi Bahari 2002-2007 Director View profile
  3. Lacy & SON EST 1823 Limited 2001-2002 Corporate-director View profile
  4. Urs Schenider 1998-1999 Director View profile
  5. Renato Fausto Izzo 1996-1996 Director View profile
  6. Ralph Edgar Lanz 1995-1996 Director View profile
  7. Fredy Richard Zyli 1995-1996 Director View profile
  8. Rene Haeusler 1995-1995 Director View profile
  9. Chanson, Robert Henri, Dr Inr 1995-1995 Director View profile
  10. Robert Zurbriggen 1995-1995 Director View profile
  11. Charles Laffitte & Company Limited 1995-2001 Corporate-director View profile
  12. Stefano Tarducci 1995-1995 Director View profile
  13. Franco Landoni 1995-1995 Director View profile
  14. Beatus Albert Lanz 1995-1995 Director View profile
  15. Hans Wurdack 1995-1995 Director View profile
  16. Charles Laffitte & CO (Pandora) 2001-2002 Corporate-secretary View profile
  17. Charles Laffitte & Company (Secretaries) Limited 1996-2001 Corporate-secretary View profile
  18. BWS Collector Corner AG 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1995

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.

  • Josef Pfammatter
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22

Group

  1. Charles Laffitte & Company (999OFC) Limited is controlled by Josef Pfammatter
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register

Ultimately controlled by Josef Pfammatter.

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.

1 directors on the board

24.8y median 24.8y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
03007360
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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