Company · London
Jessica Mccormack Limited
Retail sale of watches and jewellery in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Jessica Mccormack Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nikhil SrinivasanDirector · since 2024
- Jonathan Charles Ian HeilbronDirector · since 2023
- Leonie Siow Phaik BrantbergDirector · since 2023
- Catharine WilliamsDirector · since 2023
- Rachel SlackDirector · since 2012
- Jessica Jane MccormackDirector · since 2012
- Michael Gary RosenfeldDirector · since 2012
- Matthew Darren HillSecretary · since 2025
Previous officers 6
- Craig Cohon 2015-2017 View profile
- Stephen Maurice Winston 2012-2017 View profile
- Jessica Hildebrand 2011-2014 View profile
- Hongbin Li 2007-2007 View profile
- Chantelle Gail Gower-Jackson 2023-2025 View profile
- Gerard Peter Burton 2007-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale of watches and jewellery in specialised stores
- Incorporated
- 27/12/2007
- Registered office
- London
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.
- Rachel Slack
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Jessica Mccormack Limited
is controlled by Rachel Slack
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachel Slack.
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.
7 directors on the board
- Jessica Jane Mccormack Director · appointed 2012
- Jonathan Charles Ian Heilbron Director · appointed 2023
- Nikhil Srinivasan Director · appointed 2024
- Leonie Siow Phaik Brantberg Director · appointed 2023
- Michael Gary Rosenfeld Director · appointed 2012
- Catharine Williams Director · appointed 2023
- Rachel Slack Director · appointed 2012
Directors past 6 years
- Jessica Jane Mccormack Director · appointed 2012
- Michael Gary Rosenfeld Director · appointed 2012
- Rachel Slack Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Jessica Jane Mccormack Director · appointed 2012
- Leonie Siow Phaik Brantberg Director · appointed 2023
- Rachel Slack Director · appointed 2012
Portfolio (4)
- Jonathan Charles Ian Heilbron Director · appointed 2023
- Nikhil Srinivasan Director · appointed 2024
- Michael Gary Rosenfeld Director · appointed 2012
- Catharine Williams Director · appointed 2023
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
- 06460526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data