Watts and Company Limited
Company 00012934 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Watts and CO. (Furnishings) Limited 4 shared directors
- Durham Terrace Management Company Limited 1 shared director
- J & M Sewing Service LTD 1 shared director
- Positiveluxury Limited 1 shared director
- British Beauty Council 1 shared director
- Culturally LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00012934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1879 |
| Address | 7 TUFTON STREET, WESTMINSTER, LONDON, SW1P 3QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marie Severine Michael De Caraman Chimay
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Michael Hoare
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J & M Sewing Service LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Officers (11)
- Diana Verde Nieto Director · appointed 2025
- Jonkheer Constantin Le Fevere De Ten Hove Director · appointed 2020
- Robert Michael Hoare Director · appointed 2012
- Michael Graham Hoare Director
Show 7 former officers
- Peter Ralph Sheppard Director · appointed 2020 · resigned 2025
- Valerie Mae Humphrey Director · appointed 2020 · resigned 2021
- Marie Severine Michael De Caraman Chimay Director · appointed 2006 · resigned 2024
- David John Gazeley Director · resigned 2016
- Fiona Flint Director · resigned 2024
- Patricia Graham Hoare Secretary · resigned 2012
- Elizabeth Louise Hoare Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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