Jewel UK Midco Limited
Company 08306312 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 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.
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 Company Limited 2 shared directors
- Watches of Switzerland Operations Limited 2 shared directors
- Aurum Acquisitions Limited 2 shared directors
- Jewel UK Bidco Limited 2 shared directors
- Watches of Switzerland Group PLC 2 shared directors
Connected through a shared director
- Mappin & Webb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08306312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2012 |
| Address | AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jewel UK Bidco Limited
75-100% shares · notified 2016-04-06 - Jewel UK Bondco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-09
Officers (8)
- Lars Anders Ragnar Romberg Director · appointed 2023
- Laura Battley Secretary · appointed 2021
- Hugh Brian Duffy Director · appointed 2019
Show 5 former officers
- Paul Rex Eardley Secretary · appointed 2019 · resigned 2021
- Anthony John Broderick Director · appointed 2019 · resigned 2020
- Philipp Emanuel Haid Director · appointed 2014 · resigned 2018
- Michele Raba Director · appointed 2012 · resigned 2019
- Fabrice Aurelien Nottin Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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