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DE BEERS JEWELLERS LIMITED
Company number 04117269 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DE BEERS JEWELLERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DE BEERS JEWELLERS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04117269
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 November 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DE BEERS JEWELLERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DE BEERS JEWELLERS LIMITED
DE BEERS JEWELLERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DE BEERS JEWELLERS LIMITED · statement of 30 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DE BEERS PLC | — | 890,800,000 | DEFERRED / ORDINARY A / ORDINARY B / SPECIAL DIVIDEND |
People with significant control · 1 current
Who controls DE BEERS JEWELLERS LIMITED
DE BEERS JEWELLERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Anglo American Diamond Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 May 2017 | Company · Limited By Shares · United Kingdom · number 8004961 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Riverbank Investments Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 15 January 2020 |
| Sofidiv Uk Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 26 May 2017 |
Officers · 3 current
Who runs DE BEERS JEWELLERS LIMITED
DE BEERS JEWELLERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 37 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Corporate secretary | 1 July 2023 | — | — |
| MILLS, Richard Kevin | Director | 20 July 2026 | British | England |
| NODALE, Emmanuelle | Director | 27 March 2026 | French | England |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGG, Amanda Claire | Secretary | 6 April 2004 | 8 October 2009 |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate secretary | 24 September 2020 | 1 May 2023 |
| HACKWOOD SECRETARIES LIMITED | Corporate nominee secretary | 12 January 2001 | 6 April 2004 |
| HACKWOOD SECRETARIES LIMITED | Corporate nominee secretary | 30 November 2000 | 12 January 2001 |
| ALLEN, James Gilbert | Director | 27 July 2001 | 27 March 2006 |
| ANDREWS, Simon Thomas Ian | Director | 5 September 2024 | 26 March 2026 |
| ASSIMON, Celine | Director | 24 September 2020 | 11 February 2025 |
| BELLONI, Antonio Federico | Director | 27 July 2001 | 20 March 2017 |
| BROWN, Stuart Michael | Director | 26 June 2009 | 12 July 2011 |
| CARRIVE, Olivier Pierre | Director | 28 April 2008 | 20 March 2017 |
| CLEAVER, Bruce Alan | Director | 10 May 2013 | 13 June 2018 |
| DE SOUSA OLIVEIRA, Manuel Lino Silva | Director | 12 January 2001 | 16 April 2008 |
| DELAGE, Francois Louis Michel | Director | 13 June 2018 | 29 September 2020 |
| DISBOROUGH, Jane Louise | Director | 7 October 2010 | 6 October 2012 |
| DISBOROUGH, Jane Louise | Director | 16 April 2008 | 2 July 2010 |
| GILES, Richard Graham | Director | 13 June 2018 | 30 September 2021 |
| GIRARD EP. CONSEILLER, Sandrine Gladys | Director | 5 September 2024 | 26 March 2026 |
| GUIONY, Jean-Jacques | Director | 8 October 2009 | 20 March 2017 |
| HAQUET, Pierre | Director | 14 May 2002 | 16 April 2008 |
| JILLA, Cyrus David | Director | 2 July 2010 | 8 March 2013 |
| JONES, Christopher Ian Montague | Director | 27 July 2001 | 26 June 2009 |
| LUSSIER, Stephen Christopher | Director | 7 July 2006 | 30 June 2022 |
| MALLEVAYS, Pierre Maurice Gilbert | Director | 12 January 2001 | 27 July 2001 |
| MELLIER, Philippe Jean-Claude | Director | 19 July 2011 | 30 June 2016 |
| MEZAN DE MALARTIC, Caroline | Director | 8 July 2016 | 20 March 2017 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSTYN, Gareth | Director | 8 October 2012 | 31 January 2018 |
| PASCAL, Philippe Xavier Marie | Director | 27 July 2001 | 12 July 2011 |
| PATEL, Nimesh Balvir | Director | 19 October 2016 | 13 June 2018 |
| PENNY, Gareth Peter Herbert | Director | 27 March 2006 | 7 October 2010 |
| PREGNOLATO, Alex | Director | 27 September 2021 | 6 September 2024 |
| RALFE, Gerard Maritz | Director | 12 January 2001 | 7 July 2006 |
| ROLLEY, Bernard | Director | 14 May 2002 | 8 October 2009 |
| STEINBERG, Michael K | Director | 27 July 2001 | 14 May 2002 |
| TRAPANI, Francesco | Director | 12 July 2011 | 1 July 2016 |
| ULLMAN III, Myron Edward | Director | 12 January 2001 | 14 May 2002 |
| WILLS, Shaun Simon | Director | 27 March 2026 | 20 July 2026 |
| HACKWOOD DIRECTORS LIMITED | Corporate nominee director | 30 November 2000 | 12 January 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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