Audemars Piguet (UK) Limited
Company 06531135 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.
3 directors on the board
- Marco Cito Director · appointed 2024
- Daniel Compton Director · appointed 2017
- GéRaldine Stalder Director · appointed 2024
Directors past 6 years
- Daniel Compton Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- GéRaldine Stalder Director · appointed 2024
Portfolio (2)
- Marco Cito Director · appointed 2024
- Daniel Compton Director · appointed 2017
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.
Related organisations
- Audemars Piguet (Sloane Street) UK Limited 2 shared directors
Connected through a shared director
- Audemars Piguet (Manchester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06531135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2008 |
| Address | 9 CLIFFORD STREET, LONDON, W1S 2FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jasmine Audemars Swiss
ownership of shares 25-50% voting rights 25-50% - Jasmine Audemars ceased 2016 Swiss
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audemars Piguet (Sloane Street) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Audemars Piguet (Manchester) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-07
Officers (16)
- GéRaldine Stalder Director · appointed 2024
- Marco Cito Director · appointed 2024
- Daniel Compton Director · appointed 2017
Show 13 former officers
- Marco Vigano Director · appointed 2021 · resigned 2024
- Rachel Aurore Sandoz-Dit-Bragard Director · appointed 2020 · resigned 2024
- Yves Meylan Director · appointed 2017 · resigned 2021
- Jose Torrens Director · appointed 2013 · resigned 2017
- Tim Sayler Director · appointed 2012 · resigned 2017
- Wolfgang Peter Sickenberg Director · appointed 2009 · resigned 2012
- Saji Stephane Jabbour Director · appointed 2009 · resigned 2019
- Philipp Christian Merk Director · appointed 2009 · resigned 2012
- Gary George Mead Director · appointed 2008 · resigned 2012
- Georges Henri Maylan Director · appointed 2008 · resigned 2009
- William Adam John Muirhead Director · appointed 2008 · resigned 2009
- Robert Wieder Secretary · appointed 2008 · resigned 2009
- Tola Longe Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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