WOS Dormant 2 Limited
Company 06323462 Active
Connected board network
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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
- Lars Anders Ragnar Romberg Director · appointed 2014
- Laura Elizabeth Battley Director · appointed 2021
Directors past 6 years
- Lars Anders Ragnar Romberg Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Lars Anders Ragnar Romberg Director · appointed 2014
- Laura Elizabeth Battley Director · appointed 2021
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.
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
- Watches of Switzerland Limited 2 shared directors
- Goldsmiths Limited 2 shared directors
- WOS Dormant 1 Limited 2 shared directors
Connected through a shared director
- Mappin & Webb Limited 1 shared director
- Watches of Switzerland Company Limited 1 shared director
- Watches of Switzerland Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06323462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2007 |
| Address | AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
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.
- Watches of Switzerland Operations Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Patricia Kendall Secretary · appointed 2021
- Laura Elizabeth Battley Director · appointed 2021
- Lars Anders Ragnar Romberg Director · appointed 2014
Show 9 former officers
- Paul Rex Eardley Director · appointed 2019 · resigned 2021
- Gillian Oliff Secretary · appointed 2019 · resigned 2021
- Mr Michael Steven Graham Director · appointed 2014 · resigned 2014
- Hugh Brian Duffy Director · appointed 2014 · resigned 2019
- Anthony John Broderick Director · appointed 2014 · resigned 2019
- Kishore Paul Naib Director · appointed 2007 · resigned 2014
- Sham Lal Naib Secretary · appointed 2007 · resigned 2014
- Balvinder Singh Johal Secretary · appointed 2007 · resigned 2007
- Johal & Company (Nominees) Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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