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Company · London

AS Watson (P&C UK) LTD

Activities of head offices

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

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The large node is AS Watson (P&C UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Joanne Elaine Tonks 2012-2014 Director View profile
  2. Alan John Heaton 2009-2022 Director View profile
  3. Jeremy Paul Seigal 2008-2012 Director View profile
  4. Kenneth Tze Man Ying 2008-2009 Director View profile
  5. Dominic Kai Ming Lai 2006-2024 Director View profile
  6. Frank John Sixt 2005-2019 Director View profile
  7. Ian Frances Wade 2005-2006 Director View profile
  8. Susan Mo Fong Chow 2005-2006 Director View profile
  9. Aloysius Martin Yirk Yu So 2005-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
08/03/2005
Registered office
London
Previous names
A.S. Watson (P&C UK) LTD (until 09/02/2024)

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. AS Watson (P&C UK) LTD is controlled by AS Watson (Health & Beauty UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AS Watson (Health & Beauty UK) Limited.

13 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.

7 directors on the board

11.3y median 10.8y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Professional services 31Dormant 16Finance 15Retail and trade 10Transport 10Business services 5Other services 2

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
05384714
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data