Company · London
Richard Mille Europe, Middle East and Africa Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Stephen John Harrison 2018-2023 View profile
- David Simon Edwards 2012-2018 View profile
- Dominique Guenat 2008-2023 View profile
- Richard Jean-Louis Mille 2008-2023 View profile
- Claire Lucy Harrison 2007-2021 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
- 17/01/2007
- Registered office
- London
- Previous names
- Richard Mill Europe, Middle East and Africa Limited (until 05/02/2007)
Ownership
Owned by (3) 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.
- Peter David Bassett Harrison ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Claire Lucy Harrison ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Redgrave Luxury Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Richard Mille Europe, Middle East and Africa Limited
is controlled by Peter David Bassett Harrison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Peter David Bassett Harrison.
8 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.
4 directors on the board
- Maxime Dominique Guenat Director · appointed 2023
- Tilly Olivia Harrison Director · appointed 2022
- Peter David Bassett Harrison Director · appointed 2007
- Alexandre Edouard Mille Director · appointed 2023
Directors past 6 years
- Peter David Bassett Harrison Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Maxime Dominique Guenat Director · appointed 2023
- Alexandre Edouard Mille Director · appointed 2023
Portfolio (2)
- Tilly Olivia Harrison Director · appointed 2022
- Peter David Bassett Harrison Director · appointed 2007
Also govern a charity
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
- 06055614
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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