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Luxury Timepieces (UK) LTD

Luxury Timepieces (UK) LTD is an active UK company (number 03471623), incorporated 1997, with 2 current directors, Gian Luca De Ficchy and Giorgio Meneghello. 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 Luxury Timepieces (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Moreno Piccini 2025-2026 Director View profile
  2. Martyn Jenkins 2018-2024 Director View profile
  3. Alberto Valente 2014-2025 Director View profile
  4. Patricia Carla Rodrigues De O. Da Silva Antunes 2012-2022 Director View profile
  5. Micaela Le Divelec Lemmi 2009-2014 Director View profile
  6. Michel Millet 2006-2012 Director View profile
  7. Jacques Philippe Auriol 2004-2006 Director View profile
  8. Jurg Alispach 2001-2004 Director View profile
  9. Paolo Lauretta 2001-2004 Director View profile
  10. Brian Blake 2000-2004 Director View profile
  11. Aldo Magada 2000-2001 Director View profile
  12. Jonathan Wood 1998-2009 Director View profile
  13. Stephen Holland 1998-2018 Director View profile
  14. Dominique Vananty 1997-2000 Director View profile
  15. Simon Lewis 1997-1998 Director View profile
  16. Claudio Degl' Innocenti 1997-1998 Director View profile
  17. Domenico De Sole 1997-2004 Director View profile
  18. Robert Steven Singer 1997-2004 Director View profile
  19. Reed Smith Corporate Services Limited 1997-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1997
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.

2 directors on the board

2.5y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
03471623
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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