Company
Charmed Memories LTD
Charmed Memories LTD is an active UK company (number 06685557), incorporated 2008, with 2 current directors, Majda Rainer and Benjamin Harris. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Charmed Memories LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Shaun David Carney 2014-2025 View profile
- Mark Andrew Jenkins 2013-2018 View profile
- Michael Phillip Povall 2013-2014 View profile
- Barbara Whitfield 2008-2013 View profile
- Laurel Krueger 2018-2019 View profile
- Daniel Barry Flynn 2008-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/09/2008
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.
- Signet UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Charmed Memories LTD
is controlled by Signet UK Dormants Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Signet UK Dormants Limited
is controlled by Signet Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Signet Holdings Limited
is controlled by Signet Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Signet Group Limited
is controlled by Signet Jewelers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Charmed Memories LTD loop back on themselves; the chain is shown as far as it can be followed safely.
13 other companies in this group
- Saphena Limited
- Signet UK Dormants Limited
- Collingwood the County Jewellers Limited
- EJ Limited
- James Walker Goldsmith and Silversmith Limited
- Signet Jewellery Group Limited
- Stephen's Jewellers Limited
- Ratners Trustees Limited
- Terry's (Jewellers) Limited
- Ernest Jones (Jewellers) Limited
- Ratners Limited
- Ernest Jones & CO.(London)Limited
- Signet Jewellery Limited
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.
2 directors on the board
- Majda Rainer Director · appointed 2025
- Benjamin Harris Director · appointed 2018
Directors past 6 years
- Benjamin Harris Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Majda Rainer Director · appointed 2025
- Benjamin Harris Director · appointed 2018
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
- 06685557
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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