Company · London
Richard Mille London Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stephen John Harrison 2018-2023 View profile
- Claire Lucy Harrison 2014-2021 View profile
- David Simon Edwards 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/04/2014
- Registered office
- London
- Previous names
- 90 Mount Street Limited (until 19/06/2019)
Ownership
Owned by (2) 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 2016-04-06
significant influence · notified 2016-04-06 - Richard Mille Europe, Middle East and Africa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Richard Mille London Limited
is controlled by Peter David Bassett Harrison
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · 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.
2 directors on the board
- Tilly Olivia Harrison Director · appointed 2022
- Peter David Bassett Harrison Director · appointed 2014
Directors past 6 years
- Peter David Bassett Harrison Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Tilly Olivia Harrison Director · appointed 2022
- Peter David Bassett Harrison Director · appointed 2014
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
- 08992183
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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