Network
The large node is Watchstone Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Indro Mario Mukerjee 2015-2017 View profile
- David Thomas Mcaree Young 2015-2023 View profile
- Mark Pritchard Williams 2015-2019 View profile
- Anthony Kim Illsley 2015-2017 View profile
- Richard Sidney Rose 2015-2025 View profile
- Lord Michael Howard 2015-2023 View profile
- David Scott Currie 2014-2017 View profile
- Robert Martin Fielding 2014-2015 View profile
- Robert Stewart Bright 2013-2015 View profile
- Cooling, Robert George, Vice Admiral 2013-2015 View profile
- Jason Charles Cale 2011-2013 View profile
- Laurence Moorse 2011-2015 View profile
- Anthony James Bowers 2011-2014 View profile
- Robert Simon Terry 2011-2014 View profile
- Stephen Scott 2011-2014 View profile
- Dominic Scott Mcinnis Milton 2011-2011 View profile
- Godfrey Roger Thorpe 2008-2009 View profile
- Christopher Robin Leslie Phillips 2008-2011 View profile
- Giuseppe Ciardi 2005-2011 View profile
- Garth Michael Guthrie 2005-2008 View profile
- Emma Claudine Sinclair 2005-2008 View profile
- Ronald Neil Sinclair 2005-2008 View profile
- Ian Brian Farrelly 2013-2014 View profile
- Edward Ian Charles Walker 2011-2015 View profile
- Philip Goldenberg 2008-2011 View profile
- Susan Margaret Wallace 2007-2008 View profile
- Robert Philip Burrow 2005-2015 View profile
- Robert Graham Sage 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2005
Group
No further corporate or individual controller is recorded above Watchstone Group PLC on the PSC register - it appears to be the top of its group.
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
- Stefan Leon Borson Director · appointed 2015
- Ian Frank Timlin Director · appointed 2026
Directors past 6 years
- Stefan Leon Borson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stefan Leon Borson Director · appointed 2015
- Ian Frank Timlin Director · appointed 2026
Left in the last 12 months
- Richard Sidney Rose Director · appointed 2015 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05542221
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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