Watches of Switzerland Limited
Company 00434487 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.
2 directors on the board
- Lars Anders Ragnar Romberg Director · appointed 2014
- Laura Elizabeth Battley Director · appointed 2021
8.5y median 8.5y
average tenure
11.7y
longest tenure
Directors past 6 years
- Lars Anders Ragnar Romberg Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Lars Anders Ragnar Romberg Director · appointed 2014
- Laura Elizabeth Battley Director · appointed 2021
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 7Dormant 6
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.
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
- Goldsmiths Limited 2 shared directors
- WOS Dormant 1 Limited 2 shared directors
- WOS Dormant 2 Limited 2 shared directors
Connected through a shared director
- Mappin & Webb Limited 1 shared director
- Watches of Switzerland Company Limited 1 shared director
- Watches of Switzerland Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00434487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1947 |
| Address | AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Watches of Switzerland Company Limited
75-100% shares · notified 2016-04-06
Officers (40)
- Patricia Kendall Secretary · appointed 2021
- Laura Elizabeth Battley Director · appointed 2021
- Lars Anders Ragnar Romberg Director · appointed 2014
Show 37 former officers
- Paul Rex Eardley Director · appointed 2019 · resigned 2021
- Francois Maurice Le Troquer Director · appointed 2014 · resigned 2016
- Mr Michael Steven Graham Director · appointed 2014 · resigned 2014
- Hugh Brian Duffy Director · appointed 2014 · resigned 2019
- 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 2007 · resigned 2019
- Gillian Oliff Secretary · appointed 2005 · resigned 2021
- Stephen Clive Sargent Director · appointed 2005 · resigned 2013
- James Edward West Director · appointed 2005 · resigned 2007
- Gunnar Sigurdsson Director · appointed 2005 · resigned 2006
- Jerzy Stanislaw Piasecki Director · appointed 2005 · resigned 2007
- Andrew Mark Lobb Secretary · appointed 2005 · resigned 2005
- Nicholas David Evans Director · appointed 2003 · resigned 2005
- Caroline Cooper Director · appointed 2003 · resigned 2004
- Ciaran Mccloskey Director · appointed 2003 · resigned 2005
- Andrew Saville Brown Director · appointed 2003 · resigned 2005
- Gillian Berkmen Director · appointed 2003 · resigned 2003
- Paul Edward Rivers Secretary · appointed 2000 · resigned 2005
- Terence Michael Gregg Secretary · appointed 1999 · resigned 2000
- Mark Fisher Secretary · appointed 1998 · resigned 2001
- Michael Edward Seabrook Director · appointed 1998 · resigned 1998
- David Soutar Lowden Director · appointed 1997 · resigned 1998
- James Robert Knowles Director · appointed 1996 · resigned 1997
- Michael John Reid Secretary · appointed 1996 · resigned 1998
- David Alexander Robertson Adams Director · appointed 1996 · resigned 1997
- Ian Xavier Dahl Director · appointed 1995 · resigned 1998
- Judith Mary Pilkington Director · appointed 1995 · resigned 2003
- Roger Howard Day Director · resigned 1996
- David Robin Raw Director · resigned 1992
- Naim Ibrahim Attallah Director · resigned 1995
- Paul Sidney Clayman Director · resigned 1998
- Elizabeth Page Secretary · resigned 1996
- Graham Dendle Director · resigned 1996
- John Rolls Asprey Director · resigned 1998
- Nicholas Joseph Harrington Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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