Watchfinder.CO.UK Limited
Company 04524723 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
- Arjen Van De Vall Director · appointed 2023
- Olivier Percetti Director · appointed 2026
- Patrick Addor Director · appointed 2019
Directors past 6 years
- Patrick Addor Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Arjen Van De Vall Director · appointed 2023
- Patrick Addor Director · appointed 2019
Portfolio (1)
- Olivier Percetti Director · appointed 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.
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.
Connected through a shared director
- Cartier Limited 1 shared director
- Alfred Dunhill Limited 1 shared director
- James Purdey & Sons,Limited 1 shared director
- Richemont International Limited 1 shared director
- Richemont Holdings (UK) Limited 1 shared director
- Richemont UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04524723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2002 |
| Address | 15 HILL STREET, LONDON, W1J 5QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Stuart Leslie Hennell ceased 2018-07-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Richemont Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17
Officers (17)
- Olivier Percetti Director · appointed 2026
- Helen Emanuel Secretary · appointed 2026
- Arjen Van De Vall Director · appointed 2023
- Patrick Addor Director · appointed 2019
Show 13 former officers
- Zahra Kassim-Lakha Director · appointed 2019 · resigned 2023
- Frank John Vivier Director · appointed 2018 · resigned 2019
- Anthony Edward Rupert Director · appointed 2018 · resigned 2019
- Burkhart Grund Director · appointed 2018 · resigned 2019
- Rupert John Brooks Secretary · appointed 2018 · resigned 2026
- Vicky Hennell Secretary · appointed 2017 · resigned 2018
- Malcolm Kennedy Hunt Moss Director · appointed 2015 · resigned 2018
- Gregory Kilborn Lockwood Director · appointed 2014 · resigned 2018
- Karen Ann Mccormick Director · appointed 2014 · resigned 2015
- Jonathan Gill Director · appointed 2008 · resigned 2020
- Matthew Bowling Director · appointed 2006 · resigned 2022
- Lloyd John Amsdon Director · appointed 2002 · resigned 2016
- Stuart Leslie Hennell Secretary · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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