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Company

DE Beers Jewellers UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is DE Beers Jewellers UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Sandrine Gladys Girard Ep. Conseiller 2024-2026 Director View profile
  2. Simon Thomas Ian Andrews 2024-2026 Director View profile
  3. Alex Pregnolato 2021-2024 Director View profile
  4. Celine Assimon 2020-2025 Director View profile
  5. Richard Graham Giles 2018-2021 Director View profile
  6. Stephen Christopher Lussier 2018-2022 Director View profile
  7. Vincent Zimmermann 2010-2018 Director View profile
  8. Francois Louis Michel Delage 2009-2020 Director View profile
  9. Michael James Kelly 2005-2010 Director View profile
  10. Guy Jeremie Leymarie 2004-2009 Director View profile
  11. Sylvie Freund Pickavance 2002-2006 Director View profile
  12. Alain Lorenzo 2002-2004 Director View profile
  13. Elisabeth Desvignes 2002-2005 Director View profile
  14. Anglo American Corporate Secretary Limited 2020-2023 Corporate-secretary View profile
  15. Amanda Claire Fogg 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2002

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. DE Beers Jewellers UK Limited is controlled by DE Beers Jewellers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DE Beers Jewellers Limited is controlled by Anglo American Diamond Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26 · source: Companies House PSC register
  3. Anglo American Diamond Holdings Limited is controlled by Anglo American Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Anglo American Investments (UK) Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Anglo American Services (UK) LTD. is controlled by Anglo American PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anglo American PLC.

83 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 for researchers

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Dormant 2

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
04423720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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