Aurum Acquisitions Limited
Company 05074721 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.
2 directors on the board
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
12.1y median 12.1y
average tenure
12.4y
longest tenure
Directors past 6 years
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- 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 11Dormant 5Professional 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 2 shared directors
- Watches of Switzerland Operations 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
Connected through a shared director
- Mappin & Webb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05074721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, 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.
- Watches of Switzerland Operations 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.
- Goldsmiths Limited
75-100% shares · notified 2016-04-06 - Watches of Switzerland Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Goldsmiths Finance Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Laura Battley Secretary · appointed 2021
- Lars Anders Ragnar Romberg Director · appointed 2014
- Hugh Brian Duffy Director · appointed 2014
Show 18 former officers
- William Floydd Director · appointed 2022 · resigned 2023
- Paul Rex Eardley Secretary · appointed 2019 · resigned 2021
- Francois Maurice Le Troquer Director · appointed 2014 · resigned 2016
- Mr Michael Steven Graham Director · appointed 2014 · resigned 2014
- Jeffrey Summers Director · appointed 2008 · resigned 2009
- Richard Edwin Gerrard Director · appointed 2007 · resigned 2014
- Justin Paul David Stead Director · appointed 2007 · resigned 2014
- Bjorn Gunnlaugsson Director · appointed 2005 · resigned 2006
- Stephen Clive Sargent Director · appointed 2004 · resigned 2013
- James Edward West Director · appointed 2004 · resigned 2007
- Gunnar Sigurdsson Director · appointed 2004 · resigned 2006
- Gillian Oliff Secretary · appointed 2004 · resigned 2019
- Palmi Haraldsson Director · appointed 2004 · resigned 2006
- Jerzy Stanislaw Piasecki Director · appointed 2004 · resigned 2007
- Anthony John Broderick Director · appointed 2004 · resigned 2020
- Eirikur Johansson Director · appointed 2004 · resigned 2004
- 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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