James Purdey & Sons,Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 1925Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRichemont Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 240380817People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalLS
Lilly SarrafiCurrent secretary
Appointed 2026-03-25
LO
Lewis O NeillCurrent director
Appointed 2020-06-23 · 6 yrs · Accountant
DJ
Daniel JagoCurrent director
Appointed 2019-12-23 · 6 yrs · Company Director
Show 28 historical appointments
LC
Liam ConnellyResigned director
Resigned 2019-12-03 · Company Director
LB
Laurie BaylissResigned director
Resigned 2014-10-22 · 3 yrs · Production Director
JH
James HorneResigned director
Resigned 2014-10-07 · 5 yrs · Director
KP
Kristine PressneyResigned director
Resigned 2013-10-23 · 2 yrs · Chartered Accountant
RB
Rupert BrooksResigned secretary
Resigned 2012-12-31 · 13 yrs
RS
Richard SwansonResigned director
Resigned 2011-06-20 · 2 yrs · Director Of Strategy
PC
Paul CartledgeResigned director
Resigned 2009-05-01 · 4 yrs · Retail Manager
PC
Peter CoeResigned director
Resigned 2007-05-24 · 1 yr · Chief Operating Officer
JE
Jason EaglestoneResigned director
Resigned 2005-12-14 · 4 yrs · Chief Operating Officer
CC
Christopher ColferResigned director
Resigned 2004-12-07 · 6 yrs · Business Development Director
DC
David ColeridgeResigned director
Resigned 2002-12-12 · 1 yr · Marketing
WL
William LawrenceResigned secretary
Resigned 2001-09-14 · 11 yrs
HV
Hugh Van CutsemResigned director
Resigned 2000-06-23 · 5 yrs · Farmer
MV
Marc VincentResigned director
Resigned 1999-07-14 · 3 yrs · Marketing
CR
Claude ReiningerResigned director
Resigned 1999-07-14 · 3 yrs · International Marketing Direct
AP
Alain PerrinResigned director
Resigned 1999-07-14 · 4 yrs · Chief Operating Officer
C
Callum BartonResigned director
Resigned 1996-01-25 · 7 yrs · Dir Of Swiss Coordination
RC
Resigned 1996-01-25 · 5 yrs · Director
CP
Charles PurdeyResigned director
Resigned 1996-01-25 · 25 yrs · PLC Chairman
JR
Johann RupertResigned director
Resigned 1994-10-05 · 23 yrs · Banker Industrialist
EM
Eloy MichotteResigned director
Resigned 1994-10-05 · 30 yrs · Director
LS
Lawrence SalterResigned director
Resigned 1991-07-10 · 2 yrs · Gunmaker
TF
Thomas FellowesResigned director
Resigned 1991-07-10 · 14 yrs · Company Director
CG
Carron GreigResigned director
Resigned 1991-07-10 · 8 yrs · Company Director
RB
Richard BeaumontResigned director
Resigned 1991-07-10 · 4 yrs · Gunmakers
AC
Arthur CollinsResigned director
Resigned 1991-07-10 · 2 yrs · Solicitor
NB
Nigel BeaumontResigned director
Resigned 1991-07-10 · 34 yrs · Gunmaker
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active