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Company · London

Saint Germain Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Saint Germain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Sophie Lambert 2009-2015 Director View profile
  2. Richard Michael Matthews 2007-2009 Director View profile
  3. Frederic Jean Laurent Delafon 2001-2008 Director View profile
  4. Jayson Tane-Smiler 2008-2013 Secretary View profile
  5. Christopher Yu 2003-2008 Secretary View profile
  6. Cory Joshua Aweyne 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Incorporated
12/12/2001
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.

Group

  1. Saint Germain Limited is controlled by William Sydney Fisher
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Sydney Fisher.

11 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.

2 directors on the board

13.3y median 13.3y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 1Retail 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04338898
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data