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Company

Fossil (UK) Limited

Fossil (UK) Limited is an active UK company (number 03062442), incorporated 1995, with 3 current directors including Fossil Group Europe Gmbh and Sharon Lynn Dean. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Fossil (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 21

  1. Maurice Leonardus Maria Hendrix 2024-2026 Director View profile
  2. Alan James Panter 2019-2024 Director View profile
  3. Christian Albert Matt 2017-2019 Director View profile
  4. Antonio Nigro 2017-2024 Director View profile
  5. Lars Kornbeck 2016-2017 Director View profile
  6. Hans-Peter Gehmacher 2013-2016 Director View profile
  7. Christian Heinrich Stegemann 2013-2017 Director View profile
  8. Richard Collins 2013-2020 Director View profile
  9. Helen Mary Wood 2013-2016 Director View profile
  10. Livio Galanti 2010-2013 Director View profile
  11. Michael Wilks Barnes 2000-2010 Director View profile
  12. Giles Mark Bushby 1999-2013 Director View profile
  13. Alan Lindsay Stone Wigg 1999-2006 Director View profile
  14. Thomas Rusk Tunnell 1999-2004 Director View profile
  15. Franz Scheurl 1995-2000 Director View profile
  16. John Victor Fagence 2023-2026 Secretary View profile
  17. Dominic Jason Paul Richardson 2019-2023 Secretary View profile
  18. Daniel Charles Mcallister 2016-2019 Secretary View profile
  19. Pamela Ugbene 2015-2016 Secretary View profile
  20. Tri Dieu Stockwin 2013-2014 Secretary View profile
  21. Anthony Vincent Head 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/1995

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. Fossil (UK) Limited is controlled by Fossil (UK) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fossil (UK) Holdings Limited.

2 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

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 4

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
03062442
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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