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Tiffany & CO. Limited

Tiffany & CO. Limited is an active UK company (number 06412897), incorporated 2007, with 3 current directors including Bertrand Albert Francois Tefra and Alexandre Rodrigues Frota. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Tiffany & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Melissa Moore 2022-2023 Director View profile
  2. Gavin Scott Haig 2022-2025 Director View profile
  3. Barratt West 2021-2022 Director View profile
  4. Marc Alain Dominique Jacheet 2017-2021 Director View profile
  5. Mark James Erceg 2016-2021 Director View profile
  6. Philippe Galtie 2016-2021 Director View profile
  7. Ralph Nicoletti 2014-2016 Director View profile
  8. Florence Rollet 2014-2016 Director View profile
  9. Leigh Marie Harlan 2014-2021 Director View profile
  10. Frederic Patrick Cumenal 2012-2016 Director View profile
  11. Melvyn Kirtley 2010-2014 Director View profile
  12. David Darren Chen 2007-2010 Director View profile
  13. James Edward Quinn 2007-2012 Director View profile
  14. James Norman Fernandez 2007-2014 Director View profile
  15. Patrick Burns Dorsey 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2007

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.

  • Tiffany & CO. (GB)
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tiffany & CO. Limited is controlled by Tiffany & CO. (GB)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tiffany & CO. (GB) is controlled by Tiffany & CO. (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tiffany & CO. (UK) Holdings Limited.

2 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.

3 directors on the board

3.2y median 3.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 5

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
06412897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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