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Companies/04524723

Watchfinder.co.uk Limited

Other retail sale not in stores, stalls or markets · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-17 · No cessation recorded

Source record 243819534
Show 1 ceased record
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-17

Source record 249407681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
OP
Olivier PercettiCurrent director
Appointed 2026-04-13
+12 others
HE
Helen EmanuelCurrent secretary
Appointed 2026-03-25
AV
Arjen Van De VallCurrent director
Appointed 2023-01-24 · 3 yrs · Ceo
PA
Patrick AddorCurrent director
Appointed 2019-12-03 · 6 yrs · Company Director
Show 15 historical appointments
ZK
Zahra Kassim LakhaResigned director
Resigned 2019-12-03 · 3 yrs · Company Director
RB
Rupert BrooksResigned director
Resigned 2019-12-03 · 6 yrs · Solicitor
AR
Anthony RupertResigned director
Resigned 2018-07-17 · 1 yr · Board Member Of Richemont
BG
Burkhart GrundResigned director
Resigned 2018-07-17 · 1 yr · Chief Finance Officer
FV
Frank VivierResigned director
Resigned 2018-07-17 · 1 yr · Chief Transformation Officer
RB
Rupert BrooksResigned secretary
Resigned 2018-07-17 · 7 yrs
VH
Vicky HennellResigned secretary
Resigned 2017-04-01 · 1 yr
MM
Malcolm MossResigned director
Resigned 2015-08-14 · 2 yrs · Venture Capitalist
KM
Karen MccormickResigned director
Resigned 2014-09-05 · Partner, Beringea LLP
GL
Gregory LockwoodResigned director
Resigned 2014-09-05 · 3 yrs · Investor
JG
Jonathan GillResigned director
Resigned 2008-04-01 · 12 yrs · Director
MB
Matthew BowlingResigned director
Resigned 2006-01-31 · 16 yrs · Director
LA
Lloyd AmsdonResigned director
Resigned 2002-09-03 · 14 yrs · Director
SH
Stuart HennellResigned directorResigned secretary
Resigned 2002-09-03 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active