Company · Leicester
Jewel UK Midco Limited
Retail sale of watches and jewellery in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Anthony John Broderick 2019-2020 View profile
- Philipp Emanuel Haid 2014-2018 View profile
- Michele Raba 2012-2019 View profile
- Fabrice Aurelien Nottin 2012-2019 View profile
- Paul Rex Eardley 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of watches and jewellery in specialised stores
- Incorporated
- 23/11/2012
- Registered office
- Leicester
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.
- Watches of Switzerland Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Group
- Jewel UK Midco Limited
is controlled by Watches of Switzerland Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 · source: Companies House PSC register
Ultimately controlled by Watches of Switzerland Group PLC.
15 other companies in this group
- Goldsmiths Finance Limited
- 12306137
- Aurum Acquisitions Limited
- Jewel UK Bidco Limited
- WOS Dormant 2 Limited
- Mappin & Webb Limited
- Aurum Pension Trustees Limited
- Watches of Switzerland Limited
- Jewel UK Bondco Limited
- WOS Dormant 1 Limited
- Watch Shop Logistics LTD
- Watches of Switzerland Operations Limited
- Goldsmiths Limited
- Watches of Switzerland Company Limited
- Watches of Switzerland Group PLC
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
- Lars Anders Ragnar Romberg Director · appointed 2023
- Hugh Brian Duffy Director · appointed 2019
Directors past 6 years
- Hugh Brian Duffy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lars Anders Ragnar Romberg Director · appointed 2023
- Hugh Brian Duffy Director · appointed 2019
Also govern a charity
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
- 08306312
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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