Watts and CO. (Furnishings) Limited

Company 02173133 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.5y median 6.4y

average tenure

20.2y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 4Professional services 2Business services 1Education 1Finance 1Manufacturing 1Other 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

Watts and Company 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	02173133
Status	Active
Type	Private Limited Company
Incorporated	01/10/1987
Address	219B CHELSEA HARBOUR DESIGN CENTRE, LONDON, SW10 0XE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46410 - Wholesale of textiles47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Ownership - persons with significant control (2)

Marie Severine Michael De Caraman Chimay British
ownership of shares 25-50% voting rights 25-50%
Mr Robert Michael Hoare British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Wilson, Karen Director · appointed 2025
Verde Nieto, Diana Director · appointed 2025
LE Fevere DE TEN Hove, Jonkheer Constantin Director · appointed 2020
Hoare, Robert Michael Director · appointed 2012
DE Caraman Chimay, Marie Severine Michael Director · appointed 2006
Hoare, Michael Graham Director
Humphrey, Valerie Mae Former Director · appointed 2020 · resigned 2021
Sheppard, Peter Former Director · appointed 2020 · resigned 2025
Bildziuk, Danuta Former Director · appointed 1998 · resigned 2007
Scott, Shelagh Wynne Gilbert Former Director · resigned 1995
Gazeley, David John Former Director · resigned 2016
Flint, Fiona Former Director · resigned 2025
Hoare, Patricia Graham Former Secretary · resigned 2012
Hoare, Elizabeth Louise Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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