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Companies/05414485

Bremont Watch Company Limited

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-03 · No cessation recorded

Source record 233494902
Show 3 ceased records
The Pershing Square FoundationCorporate
Shares: over 25%, up to 50%

Notified 2022-10-19 · Ceased 2025-04-03

Source record 234280557
Hellcat Acquisitions, LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-01 · Ceased 2026-01-20

Source record 231783839
SC
Shares: over 25%, up to 50%

Notified 2018-09-26 · Ceased 2022-10-19

Source record 228278892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
FL
Francesca Holland LeoniCurrent director
Appointed 2025-05-19 · 1 yr · Fashion Executive
IG
Ian Samuel GoldbergCurrent director
Appointed 2025-05-19 · 1 yr · Investor
LP
Appointed 2025-04-03 · 1 yr · Consultant
AH
Andrew Spencer HaimoviciCurrent director
Appointed 2025-04-03 · 1 yr · Investment Analyst
DB
David Philip BerkowitzCurrent director
Appointed 2025-04-03 · 1 yr · Investment Manager
WA
William Albert AckmanCurrent director
Appointed 2025-04-03 · 1 yr · Investor
MP
Martin ParkerCurrent director
Appointed 2024-06-25 · 2 yrs · Non Exec Director
DC
Davide CerratoCurrent director
Appointed 2023-05-18 · 3 yrs · Ceo
Show 15 historical appointments
CW
Charles Wyatt WolframResigned director
Resigned 2025-04-07 · Business Consultant
RM
Rupert MorleyResigned director
Resigned 2022-11-02 · 2 yrs · Director
CJ
Clare JenesonResigned director
Resigned 2022-07-06 · 2 yrs · Finance Director
CR
Christopher ReynoldsResigned director
Resigned 2019-03-23 · 4 yrs · Managing Director
RH
Robin HardingResigned director
Resigned 2017-09-20 · 1 yr · Coo
GM
Gareth MorrisResigned director
Resigned 2017-01-01 · 1 yr · Company Director
EG
Evan GuilleminResigned director
Resigned 2014-05-31 · 10 yrs · Cfo
SC
Steven ClarkResigned director
Resigned 2009-12-08 · 13 yrs · Ceo
RB
Robert BensoussanResigned director
Resigned 2007-10-12 · 3 yrs · Director
JA
John AytonResigned director
Resigned 2007-10-12 · 11 yrs · Director
CorpAci Secretaries LimitedResigned secretary
Resigned 2005-04-05
CorpAci Directors LimitedResigned director
Resigned 2005-04-05
EE
Edward EnglishResigned director
Resigned 2005-04-05 · 19 yrs · Company Director
NE
Nicholas EnglishResigned secretaryResigned director
Resigned 2005-04-05 · 21 yrs · Accountant

Board profile

People with appointments
8
Directors assessed
8
Median age
58
Under 35
1
65 and over
0
Disqualified match
None active