Bremont Watch Company Limited
Company 05414485 Active
Connected board network
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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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bltt Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05414485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2005 |
| Address | MANUFACTURING AND TECHNOLOGY CENTRE, READING ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4GE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bltt Bidco Limited
ownership of shares 25-50% voting rights 25-50% - Mr Steven James Clark ceased 2022 British
ownership of shares 25-50% - Hellcat Acquisitions, Lp ceased 2026
ownership of shares 25-50% voting rights 25-50% - The Pershing Square Foundation ceased 2025
ownership of shares 25-50%
Officers (20)
- Francesca Holland Leoni Director · appointed 2025
- Ian Samuel Goldberg Director · appointed 2025
- Andrew Spencer Haimovici Director · appointed 2025
- William Albert Ackman Director · appointed 2025
- Lawrence Joseph Pettinelli Director · appointed 2025
- David Philip Berkowitz Director · appointed 2025
- Martin Austin Parker Director · appointed 2024
- Davide Cerrato Director · appointed 2023
- Nicholas Spencer Charles English Secretary · appointed 2005
Show 11 former officers
- Charles Wyatt Wolfram Director · appointed 2025 · resigned 2025
- Rupert Oliver Henry Morley Director · appointed 2022 · resigned 2025
- Clare Elizabeth Jeneson Director · appointed 2022 · resigned 2025
- Christopher Leslie James Reynolds Director · appointed 2019 · resigned 2023
- Robin Charles Trevor Harding Director · appointed 2017 · resigned 2019
- Gareth David Morris Director · appointed 2017 · resigned 2018
- Evan Guillemin Director · appointed 2014 · resigned 2025
- Steven James Clark Director · appointed 2009 · resigned 2023
- Robert Bensoussan Director · appointed 2007 · resigned 2011
- John Antony Cleeve Ayton Director · appointed 2007 · resigned 2019
- Edward Giles English Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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