Rennie & Co (Hatton Garden) Limited
Retail sale of watches and jewellery in specialised stores
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRennie & Co Investment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-26 · No cessation recorded
Source record 229145918Show 2 ceased records
AR
Mr Andre Stewart RennieIndividual
Significant influence or control
Notified 2016-08-26 · Ceased 2026-06-22
Source record 229144288LR
Mrs Leigh Susan RennieIndividual
Significant influence or control
Notified 2016-08-26 · Ceased 2026-06-22
Source record 229145843People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalDR
Daniel RennieCurrent director
Appointed 2021-10-25 · 4 yrs · Jeweller
Show 4 historical appointments
DM
Dominic ManserResigned secretary
Resigned 1997-04-28 · 10 yrs
LR
Leigh RennieResigned secretary
Resigned 1995-04-28 · 2 yrs · Company Secretary
CorpBrighton Secretary LimitedResigned secretary
Resigned 1995-04-24
CorpBrighton Director LimitedResigned director
Resigned 1995-04-24
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active