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Rotary Watches Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Peter John Mckenna 2018-2020 Director View profile
  2. Annette Hill-Stewart 2016-2017 Director View profile
  3. David John Rutherford 2015-2018 Director View profile
  4. Li Tao 2014-2018 Director View profile
  5. Chi Wah Fong 2014-2024 Director View profile
  6. Kwok Lung Hon 2014-2025 Director View profile
  7. Paul James Foord 2009-2010 Director View profile
  8. Thomas Anthony Tope 2009-2016 Director View profile
  9. Anthony Joseph Quinn 2003-2017 Director View profile
  10. Robert Mark Dreyfuss 2001-2017 Director View profile
  11. Christopher John Wildin Wheatcroft 2001-2014 Director View profile
  12. Roger Hopkins 2001-2008 Director View profile
  13. Sir William Eric Peacock 2001-2002 Director View profile
  14. Barry Anderson 2001-2003 Director View profile
  15. David Michael Dreyfuss 2001-2014 Director View profile
  16. Victoria Louise Campbell 2001-2017 Director View profile
  17. Jeanette Margaret Gregson 2000-2001 Director View profile
  18. David John Rutherford 2015-2018 Secretary View profile
  19. Gary Scott Williams 2014-2015 Secretary View profile
  20. Caron Frances Dreyfuss 2009-2014 Secretary View profile
  21. Bettina Irene Devereux 2007-2009 Secretary View profile
  22. Gary Scott Williams 2003-2015 Secretary View profile
  23. Michael Edward Tonkiss 2001-2001 Secretary View profile
  24. Keith Paul Beard 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2000

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. Rotary Watches Limited is controlled by The Dreyfuss Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Dreyfuss Group Limited is controlled by Kwok Lung Hon
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kwok Lung Hon.

7 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
-£13,867,362
Total assets
-£13,576,382
Cash
£594,507
Employees
42
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,160,951

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2023-12-31. 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.

5 directors on the board

9.1y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

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.

Sources

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

Record details
Company number
04109554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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