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Company · Leicester

Aurum Pension Trustees Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aurum Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Caroline Frances Browne 2019-2026 Director View profile
  2. David John Donnelly 2016-2019 Director View profile
  3. Emma Susan Fardell 2015-2016 Director View profile
  4. Brian Adams 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
25/03/2014
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.

Group

  1. Aurum Pension Trustees Limited is controlled by Watches of Switzerland Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Watches of Switzerland Company Limited is controlled by Aurum Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Aurum Acquisitions Limited is controlled by Watches of Switzerland Operations Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Watches of Switzerland Operations Limited is controlled by Jewel UK Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Jewel UK Bidco Limited is controlled by Jewel UK Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. 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

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.

4 directors on the board

9.1y median 11.8y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

Left in the last 12 months

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.

Construction 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08958506
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data