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Company · Leicester

Goldsmiths Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Goldsmiths Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Paul Rex Eardley 2019-2021 Director View profile
  2. Francois Maurice Le Troquer 2014-2016 Director View profile
  3. Mr Michael Steven Graham 2014-2014 Director View profile
  4. Hugh Brian Duffy 2014-2019 Director View profile
  5. Jeffrey Summers 2008-2009 Director View profile
  6. Richard Edwin Gerrard 2007-2014 Director View profile
  7. Justin Paul David Stead 2007-2014 Director View profile
  8. Anthony John Broderick 2004-2019 Director View profile
  9. Eric John Cater 2003-2004 Director View profile
  10. Graham Hallworth 2002-2003 Director View profile
  11. Robin Philpott 2000-2002 Director View profile
  12. James Edward West 2000-2007 Director View profile
  13. Stephen Clive Sargent 1999-2013 Director View profile
  14. Jonathan Paul Moulton 1999-2000 Director View profile
  15. Eric Walters 1999-2002 Director View profile
  16. Jerzy Stanislaw Piasecki 1999-2007 Director View profile
  17. Gillian Oliff 2000-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/03/1999
Registered office
Leicester
Previous names
Aurum Group Limited (until 22/08/2007)
Ghostsmild Limited (until 01/06/2007)

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. Goldsmiths Limited is controlled by Aurum Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Aurum Acquisitions Limited is controlled by Watches of Switzerland Operations Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Watches of Switzerland Operations Limited is controlled by Jewel UK Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Jewel UK Bidco Limited is controlled by Jewel UK Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Jewel UK Midco Limited is controlled by Watches of Switzerland Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 · source: Companies House PSC register

Ultimately controlled by Watches of Switzerland Group PLC.

15 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

8.5y median 8.5y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03729804
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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