Company · London
Richemont UK Limited
Agents specialized in the sale of other particular products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Sheila Mary Henderson 2018-2025 View profile
- Caroline Delia Welch-Ballentine 2015-2018 View profile
- Rupert John Brooks 2015-2026 View profile
- Denys Edward Pasche 2002-2003 View profile
- David Wyndham Merriman 2002-2003 View profile
- Arnaud Marie Bamberger 1999-2015 View profile
- Michel Georges Marie Joseph Crombe 1998-1999 View profile
- Paul Ernest Vessey 1998-2000 View profile
- Jean Jacques Vanner 1997-2002 View profile
- Bart Management Limited 1997-1997 View profile
- Rupert Brooks 2015-2026 View profile
- Greig Owen Catto 1999-2019 View profile
- Bart Secretaries Limited 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents specialized in the sale of other particular products; Retail sale of clothing in specialised stores; Retail sale of watches and jewellery in specialised stores
- Incorporated
- 22/12/1997
- Registered office
- London
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.
- Cartier Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Richemont UK Limited
is controlled by Cartier Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cartier Limited
is controlled by Richemont Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richemont Holdings (UK) Limited.
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
- 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
- Richemont Holdings (UK) 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.
3 directors on the board
- Axel Denis Meyer Director · appointed 2025
- Olivier Percetti Director · appointed 2019
- Gary John Stevenson Director · appointed 2026
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
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.
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
- 03484692
- 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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