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Company · Leicester

Mappin & Webb Limited

Retail sale of watches and jewellery in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mappin & Webb Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Paul Rex Eardley 2019-2021 Director View profile
  2. Francois Maurice Letroquer 2014-2016 Director View profile
  3. Mr Michael Steven Graham 2014-2014 Director View profile
  4. Hugh Brian Duffy 2014-2019 Director View profile
  5. Victor William Barley 2010-2014 Director View profile
  6. Jeffrey Summers 2008-2009 Director View profile
  7. Richard Edwin Gerrard 2007-2014 Director View profile
  8. Justin Paul David Stead 2007-2014 Director View profile
  9. Anthony John Broderick 2007-2019 Director View profile
  10. Stephen Clive Sargent 2005-2013 Director View profile
  11. James Edward West 2005-2007 Director View profile
  12. Gunnar Sigurdsson 2005-2006 Director View profile
  13. Jerzy Stanislaw Piasecki 2005-2007 Director View profile
  14. Nicholas David Evans 2003-2005 Director View profile
  15. Caroline Cooper 2003-2004 Director View profile
  16. Ciaran Mccloskey 2003-2005 Director View profile
  17. Andrew Saville Brown 2003-2005 Director View profile
  18. Gillian Berkmen 2003-2003 Director View profile
  19. David Soutar Lowden 1997-1998 Director View profile
  20. James Robert Knowles 1996-1997 Director View profile
  21. David Alexander Robertson Adams 1996-1997 Director View profile
  22. Ian Xavier Dahl 1995-1998 Director View profile
  23. Judith Mary Pilkington 1995-2003 Director View profile
  24. Naim Ibrahim Attallah 1995 Director View profile
  25. Paul Sidney Clayman 1998 Director View profile
  26. John Rolls Asprey 1998 Director View profile
  27. Alan Geoffrey Smith 1994 Director View profile
  28. Patricia Kendall 2021-2022 Secretary View profile
  29. Gillian Oliff 2005-2021 Secretary View profile
  30. Andrew Mark Lobb 2005-2005 Secretary View profile
  31. Paul Edward Rivers 2000-2005 Secretary View profile
  32. Terence Michael Gregg 1999-2000 Secretary View profile
  33. Mark Fisher 1998-2001 Secretary View profile
  34. Michael John Reid 1996-1998 Secretary View profile
  35. Elizabeth Page 1995-1996 Secretary View profile
  36. Nicholas Joseph Harrington 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of watches and jewellery in specialised stores
Incorporated
08/07/1897
Registered office
Leicester

Ownership

Owned by (1) 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.

Group

  1. Mappin & Webb Limited is controlled by Watches of Switzerland Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Watches of Switzerland Company Limited is controlled by Aurum Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Aurum Acquisitions Limited is controlled by Watches of Switzerland Operations Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Watches of Switzerland Operations Limited is controlled by Jewel UK Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Jewel UK Bidco Limited is controlled by Jewel UK Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Jewel UK Midco Limited is controlled by Watches of Switzerland Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 · source: Companies House PSC register

Ultimately controlled by Watches of Switzerland Group PLC.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

8y median 8y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 9Dormant 4Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00053237
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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