---
title: "DE BEERS JEWELLERS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec10e8e-7396-4307-afec-c557baa490df
json: https://whiteintel.dev/api/public/dossier/7ec10e8e-7396-4307-afec-c557baa490df
identifier: gb-coh:04423720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE BEERS JEWELLERS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04423720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ec10e8e-7396-4307-afec-c557baa490df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec10e8e-7396-4307-afec-c557baa490df  

## Ownership & control

### Owners / controllers

- **DE BEERS JEWELLERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/768f15f3-8a2c-43c6-b6d7-8dc16cd1b4e2

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

A **15-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:** `04423720`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-24
- **Registered office:** 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom
- **SIC:** 47789

### Officers

- [DE BEERS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/23ef8c75-9172-5b65-a3de-795a32cb71a1) — corporate secretary · appointed 2023-09-20
- MILLS, Richard Kevin — director · British · appointed 2026-07-20
- NODALE, Emmanuelle — director · French · appointed 2026-03-27
- FOGG, Amanda Claire — secretary · British · appointed 2004-04-06 · resigned 2009-10-08
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2020-09-24 · resigned 2023-05-01
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-04-24 · resigned 2004-04-06
- ANDREWS, Simon Thomas Ian — director · British · appointed 2024-09-05 · resigned 2026-03-26
- ASSIMON, Celine — director · French · appointed 2020-09-24 · resigned 2025-02-11
- DELAGE, Francois Louis Michel — director · French · appointed 2009-10-01 · resigned 2020-09-29
- DESVIGNES, Elisabeth — director · French · appointed 2002-05-31 · resigned 2005-09-07
- FREUND PICKAVANCE, Sylvie — director · French · appointed 2002-05-31 · resigned 2006-04-12
- GILES, Richard Graham — director · British · appointed 2018-06-13 · resigned 2021-09-30
- GIRARD EP. CONSEILLER, Sandrine Gladys — director · French · appointed 2024-09-05 · resigned 2026-03-26
- KELLY, Michael James — director · Irish · appointed 2005-09-07 · resigned 2010-07-01
- LEYMARIE, Guy Jeremie — director · French · appointed 2004-04-06 · resigned 2009-10-01
- LORENZO, Alain — director · French · appointed 2002-05-31 · resigned 2004-04-05
- LUSSIER, Stephen Christopher — director · British · appointed 2018-06-13 · resigned 2022-06-30
- PREGNOLATO, Alex — director · Italian · appointed 2021-09-27 · resigned 2024-09-06
- WILLS, Shaun Simon — director · British · appointed 2026-03-27 · resigned 2026-07-20
- ZIMMERMANN, Vincent — director · French · appointed 2010-07-01 · resigned 2018-06-13

### Beneficial owners (Persons with Significant Control)

- [De Beers Jewellers Limited](https://whiteintel.dev/entity/768f15f3-8a2c-43c6-b6d7-8dc16cd1b4e2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04423720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE BEERS JEWELLERS UK LIMITED**. Human view: https://whiteintel.dev/entity/7ec10e8e-7396-4307-afec-c557baa490df · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec10e8e-7396-4307-afec-c557baa490df._

_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"._