Rotary Watches Limited
Company 04109554 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.
5 directors on the board
- Ming Lam Director · appointed 2014
- Teguh Halim Director · appointed 2014
- Lai Lam Director · appointed 2014
- Wai Man Ho Director · appointed 2024
- Jun Lyu Director · appointed 2019
9.1y median 12.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Ming Lam Director · appointed 2014
- Teguh Halim Director · appointed 2014
- Lai Lam Director · appointed 2014
- Jun Lyu Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Ming Lam Director · appointed 2014
- Teguh Halim Director · appointed 2014
- Lai Lam Director · appointed 2014
- Wai Man Ho Director · appointed 2024
- Jun Lyu Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Kwok Lung Hon Director · appointed 2014 · resigned 2025
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.
Dormant 9Retail and trade 7Manufacturing 5
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 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
- The Dreyfuss Group Limited 4 shared directors
- Dreyfuss & CO. Limited 3 shared directors
- Artemis Watch Company Limited 3 shared directors
- Rotary Overseas Limited 3 shared directors
- Joseph & Thomas Windmills LTD. 3 shared directors
- Rotary Retail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04109554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS, 27 - 31 CLERKENWELL CLOSE, LONDON, EC1R 0AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
26520 - Manufacture of watches and clocks46480 - Wholesale of watches and jewellery95250 - Repair of watches, clocks and jewellery
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.
- The Dreyfuss Group Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Wai Man Ho Director · appointed 2024
- Jun Lyu Director · appointed 2019
- Ming Lam Director · appointed 2014
- Lai Lam Director · appointed 2014
- Teguh Halim Director · appointed 2014
Show 24 former officers
- Peter John Mckenna Director · appointed 2018 · resigned 2020
- Annette Hill-Stewart Director · appointed 2016 · resigned 2017
- David John Rutherford Director · appointed 2015 · resigned 2018
- David John Rutherford Secretary · appointed 2015 · resigned 2018
- Li Tao Director · appointed 2014 · resigned 2018
- Chi Wah Fong Director · appointed 2014 · resigned 2024
- Gary Scott Williams Secretary · appointed 2014 · resigned 2015
- Kwok Lung Hon Director · appointed 2014 · resigned 2025
- Paul James Foord Director · appointed 2009 · resigned 2010
- Caron Frances Dreyfuss Secretary · appointed 2009 · resigned 2014
- Thomas Anthony Tope Director · appointed 2009 · resigned 2016
- Bettina Irene Devereux Secretary · appointed 2007 · resigned 2009
- Gary Scott Williams Secretary · appointed 2003 · resigned 2015
- Anthony Joseph Quinn Director · appointed 2003 · resigned 2017
- Robert Mark Dreyfuss Director · appointed 2001 · resigned 2017
- Christopher John Wildin Wheatcroft Director · appointed 2001 · resigned 2014
- Roger Hopkins Director · appointed 2001 · resigned 2008
- Michael Edward Tonkiss Secretary · appointed 2001 · resigned 2001
- Peacock, William Eric, Sir Director · appointed 2001 · resigned 2002
- Keith Paul Beard Secretary · appointed 2001 · resigned 2003
- Barry Anderson Director · appointed 2001 · resigned 2003
- David Michael Dreyfuss Director · appointed 2001 · resigned 2014
- Victoria Louise Campbell Director · appointed 2001 · resigned 2017
- Jeanette Margaret Gregson Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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