---
title: "TAG HEUER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a9a3371-e081-548a-ba64-d77d7d204cda
json: https://whiteintel.dev/api/public/dossier/0a9a3371-e081-548a-ba64-d77d7d204cda
identifier: oo:GB-COH-02566235
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAG HEUER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02566235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a9a3371-e081-548a-ba64-d77d7d204cda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a9a3371-e081-548a-ba64-d77d7d204cda  

## Ownership & control

### Owners / controllers

- **Timecrown Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/805c3a8a-6bc4-4013-aa5a-19670b6dcd9f
- **Lvmh Moet Hennessy Louis Vuitton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65411a16-d439-4bdc-b695-bb5383f0614e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02566235`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-12-07
- **Registered office:** Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN
- **SIC:** 74990

### Officers

- DIVER, Robert — director · British · appointed 2010-11-23
- ARMSTRONG, Richard Charles — secretary · British · appointed 2005-06-16 · resigned 2009-05-29
- BIBBY, James Barry — secretary · British · resigned 1997-03-05
- BOURGEOIS, Julie Jeanne — secretary · appointed 2014-03-03 · resigned 2018-10-15
- DE BEAUDEAN, Damien — secretary · appointed 2009-10-01 · resigned 2014-03-03
- POWELL, David Joseph — secretary · British · appointed 1999-07-16 · resigned 2005-06-16
- TEMPLEMAN, Daniel — secretary · British · appointed 1997-03-05 · resigned 1999-07-16
- YOT, Frederic Jean Pierre — secretary · appointed 2018-10-15 · resigned 2025-06-24
- BIBBY, James Barry — director · British · appointed 1992-12-30 · resigned 1997-03-05
- DUCKWORTH, Neil Frank — director · British · resigned 2001-07-02
- LACAVE, Jean Marc — director · French · appointed 2001-05-10 · resigned 2007-10-01
- PIN, Antoine — director · French · appointed 2007-10-01 · resigned 2010-11-23

### Beneficial owners (Persons with Significant Control)

- Lvmh Moet Hennessy Louis Vuitton — 75–100% shares · corporate PSC · France — since 2020-07-02
- [Timecrown Limited](https://whiteintel.dev/entity/805c3a8a-6bc4-4013-aa5a-19670b6dcd9f) — 75–100% shares · corporate PSC · England — ceased 2020-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02566235
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02566235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAG HEUER LIMITED**. Human view: https://whiteintel.dev/entity/0a9a3371-e081-548a-ba64-d77d7d204cda · Structured JSON: https://whiteintel.dev/api/public/dossier/0a9a3371-e081-548a-ba64-d77d7d204cda._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._