Watchstone Group PLC
Company 05542221 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
- Stefan Leon Borson Director · appointed 2015
- Ian Frank Timlin Director · appointed 2026
5.8y median 5.8y
average tenure
11.1y
longest tenure
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
0
also govern a charity
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.
Professional services 4Finance 1Property 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.
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.
Connected through a shared director
- Quindell Business Process Services Limited 1 shared director
- Watchstone Limited 1 shared director
- Wtgil Limited 1 shared director
- Wtgisl Limited 1 shared director
- Alexmans Limited 1 shared director
- Consigl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05542221 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/08/2005 |
| Address | HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quindell Business Process Services Limited
75-100% shares, 75-100% voting · notified 2016-06-04 - Hubio Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 - 08940365
75-100% shares, 75-100% voting · notified 2016-06-04 - Metaskil Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 - Ingenie (UK) Limited
25-50% shares, 25-50% voting · notified 2016-06-04 - 07425000
75-100% shares, 75-100% voting · notified 2016-06-04 - Wtgil Limited
75-100% shares, 75-100% voting · notified 2016-06-04 - 08798478
75-100% shares, 75-100% voting · notified 2016-06-04 - Watchstone Limited
75-100% shares, 75-100% voting · notified 2016-06-04 - 08385359
75-100% shares, 75-100% voting · notified 2016-06-04 - Ingleby (1653) Limited
75-100% shares · notified 2019-08-01 - Compare Business Electricity Limited ceased 2017-07-04
75-100% shares, 75-100% voting · notified 2016-06-04
Officers (30)
- Ian Frank Timlin Director · appointed 2026
- Stefan Leon Borson Director · appointed 2015
Show 28 former officers
- Indro Mario Mukerjee Director · appointed 2015 · resigned 2017
- David Thomas Mcaree Young Director · appointed 2015 · resigned 2023
- Mark Pritchard Williams Director · appointed 2015 · resigned 2019
- Anthony Kim Illsley Director · appointed 2015 · resigned 2017
- Richard Sidney Rose Director · appointed 2015 · resigned 2025
- Howard, Michael, Lord Director · appointed 2015 · resigned 2023
- David Scott Currie Director · appointed 2014 · resigned 2017
- Robert Martin Fielding Director · appointed 2014 · resigned 2015
- Robert Stewart Bright Director · appointed 2013 · resigned 2015
- Cooling, Robert George, Vice Admiral Director · appointed 2013 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2013 · resigned 2014
- Jason Charles Cale Director · appointed 2011 · resigned 2013
- Laurence Moorse Director · appointed 2011 · resigned 2015
- Anthony James Bowers Director · appointed 2011 · resigned 2014
- Robert Simon Terry Director · appointed 2011 · resigned 2014
- Stephen Scott Director · appointed 2011 · resigned 2014
- Dominic Scott Mcinnis Milton Director · appointed 2011 · resigned 2011
- Edward Ian Charles Walker Secretary · appointed 2011 · resigned 2015
- Godfrey Roger Thorpe Director · appointed 2008 · resigned 2009
- Philip Goldenberg Secretary · appointed 2008 · resigned 2011
- Christopher Robin Leslie Phillips Director · appointed 2008 · resigned 2011
- Susan Margaret Wallace Secretary · appointed 2007 · resigned 2008
- Giuseppe Ciardi Director · appointed 2005 · resigned 2011
- Garth Michael Guthrie Director · appointed 2005 · resigned 2008
- Robert Philip Burrow Secretary · appointed 2005 · resigned 2015
- Robert Graham Sage Secretary · appointed 2005 · resigned 2005
- Emma Claudine Sinclair Director · appointed 2005 · resigned 2008
- Ronald Neil Sinclair Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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