Watches of Switzerland Company Limited
Company 00146087 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Craig Bolton Director · appointed 2010
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
13.5y median 12.4y
average tenure
16.5y
longest tenure
Directors past 6 years
- Craig Bolton Director · appointed 2010
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Craig Bolton Director · appointed 2010
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
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 14Dormant 5Arts and leisure 1Professional services 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Watches of Switzerland Operations Limited 3 shared directors
- Mappin & Webb Limited 2 shared directors
- Aurum Acquisitions Limited 2 shared directors
- Jewel UK Midco Limited 2 shared directors
- Jewel UK Bidco Limited 2 shared directors
- Watches of Switzerland Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00146087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1917 |
| Address | AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
47770 - Retail sale of watches and jewellery in specialised stores47910 - Retail sale via mail order houses or via Internet95250 - Repair of watches, clocks and jewellery
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.
- Aurum Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watches of Switzerland Limited
75-100% shares · notified 2016-04-06 - Aurum Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Mappin & Webb Limited
75-100% shares · notified 2016-04-06 - 12306137
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - Audemars Piguet (Manchester) Limited
25-50% shares, 25-50% voting · notified 2024-11-18 - Watch Shop Logistics LTD ceased 2018-12-03
75-100% shares · notified 2016-04-29 - The Watch LAB Holdings Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-24 - The Watch Shop Holdings Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-24
Officers (26)
- Laura Battley Secretary · appointed 2021
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
- Craig Bolton Director · appointed 2010
Show 22 former officers
- Paul Rex Eardley Secretary · appointed 2019 · resigned 2021
- Alex Fisher Director · appointed 2016 · resigned 2018
- Emma Susan Fardell Director · appointed 2014 · resigned 2016
- Francois Maurice Le Troquer Director · appointed 2014 · resigned 2016
- Mr Michael Steven Graham Director · appointed 2014 · resigned 2014
- Elizabeth Leocadia Galton Director · appointed 2012 · resigned 2017
- Deon Alan Parker Director · appointed 2010 · resigned 2014
- Ruth Georgina Benford Director · appointed 2010 · resigned 2019
- James Smyth Crichton Director · appointed 2010 · resigned 2019
- James Sinclair Cook Director · appointed 2010 · resigned 2013
- Donald Mccarthy Director · appointed 2008 · resigned 2012
- Jeffrey Summers Director · appointed 2008 · resigned 2009
- Richard Edwin Gerrard Director · appointed 2007 · resigned 2014
- Justin Paul David Stead Director · appointed 2007 · resigned 2014
- Anthony John Broderick Director · appointed 2004 · resigned 2020
- Gillian Oliff Director · appointed 1997 · resigned 2019
- Robin Philpott Director · appointed 1997 · resigned 2002
- Eric Walters Director · resigned 1994
- Stephen Clive Sargent Secretary · resigned 2013
- James Edward West Director · resigned 2007
- Paul Richard Goad Director · resigned 1997
- Jerzy Stanislaw Piasecki Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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