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Company · Leicester

Aurum Acquisitions Limited

Retail sale of watches and jewellery in specialised stores

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

Network

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

Who leads it

Previous officers 18

  1. William Floydd 2022-2023 Director View profile
  2. Francois Maurice Le Troquer 2014-2016 Director View profile
  3. Mr Michael Steven Graham 2014-2014 Director View profile
  4. Jeffrey Summers 2008-2009 Director View profile
  5. Richard Edwin Gerrard 2007-2014 Director View profile
  6. Justin Paul David Stead 2007-2014 Director View profile
  7. Bjorn Gunnlaugsson 2005-2006 Director View profile
  8. Stephen Clive Sargent 2004-2013 Director View profile
  9. James Edward West 2004-2007 Director View profile
  10. Gunnar Sigurdsson 2004-2006 Director View profile
  11. Palmi Haraldsson 2004-2006 Director View profile
  12. Jerzy Stanislaw Piasecki 2004-2007 Director View profile
  13. Anthony John Broderick 2004-2020 Director View profile
  14. Eirikur Johansson 2004-2004 Director View profile
  15. Heatons Directors Limited 2004-2004 Corporate-director View profile
  16. Paul Rex Eardley 2019-2021 Secretary View profile
  17. Gillian Oliff 2004-2019 Secretary View profile
  18. Heatons Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of watches and jewellery in specialised stores
Incorporated
16/03/2004
Registered office
Leicester
Previous names
Goldsmiths Acquisitions 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. 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
  2. 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
  3. 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
  4. 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

12.1y median 12.1y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
05074721
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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