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Company · Leicester

George Tarratt 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 George Tarratt Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Marcus John Ash 2008-2026 Director View profile
  2. David Steven Watt 2001-2025 Director View profile
  3. Christopher David Tarratt 2001-2008 Secretary View profile
  4. Colin Kenneth Westwood 1996-2001 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; Retail sale of antiques including antique books in stores; Retail sale of other second-hand goods in stores (not incl. antiques); Repair of watches, clocks and jewellery
Incorporated
12/03/1996
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. George Tarratt Limited is controlled by George Pragnell Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. George Pragnell Limited is controlled by Jeremy Martin Pragnell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-03-09 · source: Companies House PSC register

Ultimately controlled by Jeremy Martin Pragnell.

4 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.

Financials

Net assets
£5,003,231
Total assets
£5,025,798
Cash
£97,950
Employees
31
Turnover
£46,363,911
Profit/loss
£2,022,549

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

17.2y median 16.7y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 6Professional services 3Education 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.

Sources

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

Record details
Company number
03171024
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data