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MOVADO GROUP UK LIMITED
Company number 06183896 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MOVADO GROUP UK 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 MOVADO GROUP UK 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
- 06183896
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of watches and jewellery
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MOVADO GROUP UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 June 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 MOVADO GROUP UK LIMITED
MOVADO GROUP UK 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 MOVADO GROUP UK LIMITED · statement of 27 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MGI LUXURY GROUP GMBH | — | 1,381 | ORDINARY / PREFERENCE |
People with significant control
Who controls MOVADO GROUP UK LIMITED
Companies House listed no people with significant control for MOVADO GROUP UK LIMITED on 12 November 2026.
Officers · 4 current
Who runs MOVADO GROUP UK LIMITED
MOVADO GROUP UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SUSSIS, Mitchell | Secretary | 17 October 2016 | — | — |
| DEMARSILIS, Sallie | Director | 30 January 2013 | American | United States |
| FARQUHARSON, Richard Graham Spencer | Director | 19 February 2025 | Swiss | Switzerland |
| SUSSIS, Mitchell Cole, Mr. | Director | 7 May 2025 | American | United States |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHNO, Timothy Francis | Secretary | 30 January 2013 | 15 August 2014 |
| YIP, Gerard | Secretary | 3 May 2007 | 30 January 2013 |
| 7SIDE SECRETARIAL LIMITED | Corporate secretary | 26 March 2007 | 3 May 2007 |
| BRYDON, Stephen | Director | 3 May 2007 | 30 January 2013 |
| GAUDERLOT, Xavier | Director | 3 May 2007 | 7 May 2025 |
| HALPIN, James | Director | 3 May 2007 | 30 January 2013 |
| MICHNO, Timothy Francis | Director | 30 January 2013 | 15 August 2014 |
| SCHULZ, Jochen | Director | 21 July 2014 | 19 February 2025 |
| SHEPPARD, Keith Ronald | Director | 3 May 2007 | 30 January 2013 |
| 7SIDE NOMINEES LIMITED | Corporate director | 26 March 2007 | 3 May 2007 |
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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