AS Watson (P&C UK) LTD
Company 05384714 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.
7 directors on the board
- Edith Shih Director · appointed 2005
- Scott John Blakemore Director · appointed 2022
- Malina Man Lin Ngai Director · appointed 2024
- Gillian Greig Smith Director · appointed 2012
- Christian Nicolas Roger Salbaing Director · appointed 2006
- Richard Alexander Fleming Director · appointed 2015
- Asim Ghosh Director · appointed 2019
11.3y median 10.8y
average tenure
21.2y
longest tenure
Directors past 6 years
- Edith Shih Director · appointed 2005
- Gillian Greig Smith Director · appointed 2012
- Christian Nicolas Roger Salbaing Director · appointed 2006
- Richard Alexander Fleming Director · appointed 2015
- Asim Ghosh Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Edith Shih Director · appointed 2005
- Scott John Blakemore Director · appointed 2022
- Malina Man Lin Ngai Director · appointed 2024
- Gillian Greig Smith Director · appointed 2012
- Christian Nicolas Roger Salbaing Director · appointed 2006
- Richard Alexander Fleming Director · appointed 2015
- Asim Ghosh Director · appointed 2019
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.
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.
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
- Merchant Retail Group Limited 6 shared directors
- The Perfume Shop Holdings Limited 6 shared directors
- AS Watson (Health & Beauty UK) Limited 6 shared directors
- The Perfume Shop Limited 4 shared directors
- Chantlee Properties Limited 3 shared directors
- MRG Department Stores (JOP) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05384714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2005 |
| Address | HUTCHISON HOUSE, 5 HESTER ROAD, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- AS Watson (Health & Beauty UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merchant Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Malina Man Lin Ngai Director · appointed 2024
- Scott John Blakemore Director · appointed 2022
- Asim Ghosh Director · appointed 2019
- Richard Alexander Fleming Director · appointed 2015
- Gillian Greig Smith Director · appointed 2012
- Christian Nicolas Roger Salbaing Director · appointed 2006
- Edith Shih Director · appointed 2005
Show 9 former officers
- Joanne Elaine Tonks Director · appointed 2012 · resigned 2014
- Alan John Heaton Director · appointed 2009 · resigned 2022
- Jeremy Paul Seigal Director · appointed 2008 · resigned 2012
- Kenneth Tze Man Ying Director · appointed 2008 · resigned 2009
- Dominic Kai Ming Lai Director · appointed 2006 · resigned 2024
- Frank John Sixt Director · appointed 2005 · resigned 2019
- Ian Frances Wade Director · appointed 2005 · resigned 2006
- Susan Mo Fong Chow Director · appointed 2005 · resigned 2006
- Aloysius Martin Yirk Yu So Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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