Watches of Switzerland Operations Limited
Company 05074694 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.
3 directors on the board
- Craig Bolton Director · appointed 2020
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
10.2y median 11.7y
average tenure
12.4y
longest tenure
Directors past 6 years
- Craig Bolton Director · appointed 2020
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Craig Bolton Director · appointed 2020
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
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 14Dormant 5Arts and leisure 1Professional services 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.
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
- Watches of Switzerland Company Limited 3 shared directors
- Mappin & Webb Limited 2 shared directors
- Aurum Acquisitions Limited 2 shared directors
- Jewel UK Midco Limited 2 shared directors
- Jewel UK Bidco Limited 2 shared directors
- Watches of Switzerland Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 05074694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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.
- Jewel UK Bidco Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WOS Dormant 2 Limited
75-100% shares · notified 2016-04-06 - Aurum Acquisitions Limited
75-100% shares · notified 2016-04-06 - WOS Dormant 1 Limited
75-100% shares · notified 2016-04-06
Officers (39)
- Laura Battley Secretary · appointed 2021
- Craig Bolton Director · appointed 2020
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
Show 35 former officers
- Paul Rex Eardley Secretary · appointed 2019 · resigned 2021
- Robert James Moorhead Director · appointed 2019 · resigned 2019
- Teresa Colaianni Director · appointed 2018 · resigned 2019
- Dennis Henry Millard Director · appointed 2018 · resigned 2019
- Monckton, Rosamond Mary, the Hon Director · appointed 2014 · resigned 2019
- Francois Maurice Le Troquer Director · appointed 2014 · resigned 2016
- Mr Michael Steven Graham Director · appointed 2014 · resigned 2014
- Michele Raba Director · appointed 2014 · resigned 2019
- Fabrice Aurelien Nottin Director · appointed 2014 · resigned 2019
- Philipp Emanuel Haid Director · appointed 2014 · resigned 2018
- Gudmundur Oli Bjorgvinsson Director · appointed 2012 · resigned 2013
- Arsaell Hafsteinsson Director · appointed 2011 · resigned 2012
- David James Amber Director · appointed 2009 · resigned 2013
- Lilja Bjork Einarsdottir Director · appointed 2009 · resigned 2013
- Sally Ingleson Director · appointed 2009 · resigned 2010
- Gunnar Sigurdsson Director · appointed 2009 · resigned 2011
- Andras Szirtes Director · appointed 2008 · resigned 2009
- Richard Edwin Gerrard Director · appointed 2008 · resigned 2009
- Jeffrey Summers Director · appointed 2008 · resigned 2009
- Anthony John Broderick Director · appointed 2008 · resigned 2020
- Donald Mccarthy Director · appointed 2007 · resigned 2012
- Jeffrey Blue Director · appointed 2007 · resigned 2008
- Stephen Clive Sargent Director · appointed 2007 · resigned 2013
- Justin Paul David Stead Director · appointed 2007 · resigned 2014
- Petur Mar Halldorsson Director · appointed 2006 · resigned 2009
- Kristin Johannesdottir Director · appointed 2006 · resigned 2009
- Barry John Stevenson Director · appointed 2005 · resigned 2006
- Bjorn Gunnlaugsson Director · appointed 2005 · resigned 2006
- Eirikur Johannsson Director · appointed 2004 · resigned 2004
- James Edward West Director · appointed 2004 · resigned 2006
- Gillian Oliff Secretary · appointed 2004 · resigned 2019
- Palmi Haraldsson Director · appointed 2004 · resigned 2009
- Jerzy Stanislaw Piasecki Director · appointed 2004 · resigned 2007
- Heatons Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Heatons Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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