Richemont UK Limited
Company 03484692 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 2019
- Gary John Stevenson Director · appointed 2026
2.8y median 1.1y
average tenure
6.8y
longest tenure
Directors past 6 years
- Olivier Percetti Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Axel Denis Meyer Director · appointed 2025
- Olivier Percetti Director · appointed 2019
- Gary John Stevenson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Rupert John Brooks Director · appointed 2015 · resigned 2026
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 6Professional services 5Other services 3Education 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 International 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 | 03484692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1997 |
| Address | 15 HILL STREET, LONDON, W1J 5QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products47710 - Retail sale of clothing in specialised stores47770 - Retail sale of watches and jewellery in specialised stores
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.
- Cartier Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Gary John Stevenson Director · appointed 2026
- Helen Emanuel Secretary · appointed 2026
- Axel Denis Meyer Director · appointed 2025
- Olivier Percetti Director · appointed 2019
Show 13 former officers
- Sheila Mary Henderson Director · appointed 2018 · resigned 2025
- Rupert Brooks Secretary · appointed 2015 · resigned 2026
- Caroline Delia Welch-Ballentine Director · appointed 2015 · resigned 2018
- Rupert John Brooks Director · appointed 2015 · resigned 2026
- Denys Edward Pasche Director · appointed 2002 · resigned 2003
- David Wyndham Merriman Director · appointed 2002 · resigned 2003
- Arnaud Marie Bamberger Director · appointed 1999 · resigned 2015
- Greig Owen Catto Secretary · appointed 1999 · resigned 2019
- Michel Georges Marie Joseph Crombe Director · appointed 1998 · resigned 1999
- Paul Ernest Vessey Director · appointed 1998 · resigned 2000
- Jean Jacques Vanner Director · appointed 1997 · resigned 2002
- Bart Secretaries Limited Corporate-nominee-secretary · appointed 1997 · resigned 1999
- Bart Management Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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