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Company · London

Theo Fennell Limited

Retail sale of watches and jewellery in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Theo Fennell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Neal Andrew Sussman 2019-2023 Director View profile
  2. Louise Kay Twomey 2019-2023 Director View profile
  3. James Christopher Michael Woolley 2019-2021 Director View profile
  4. James Angus Pow 2019-2020 Director View profile
  5. Robert Leslie Shillcock 2018-2019 Director View profile
  6. Garry Wilson 2017-2019 Director View profile
  7. Darren William Forshaw 2017-2018 Director View profile
  8. Robert Shillcock 2017-2019 Secretary View profile
  9. Stewart Harries 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of watches and jewellery in specialised stores
Incorporated
16/03/2017
Registered office
London
Previous names
Endless Newco 7 Limited (until 29/06/2017)

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.

  • TF Topco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
  • Endless IV (GP) LP ceased 2017-06-22
    75-100% shares, 75-100% voting · notified 2017-03-16

Group

  1. Theo Fennell Limited is controlled by TF Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  2. TF Topco LTD is controlled by Alister Theodore Fennell
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register

Ultimately controlled by Alister Theodore Fennell.

6 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.

Financials

Net assets
£1,132,631
Total assets
£1,607,631
Cash
£252,358
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£1,132,631
2026-01-31Not reported£1,132,631
2025-01-31Not reported£1,295,583

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7y median 7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Retail and trade 2Manufacturing 1

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
10673560
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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