The Governance RegisterEdition 2026 · Compiled 12th July 2026

OLD England Watches Limited

Company 08958852 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
12.3y median 12.3y
average tenure
12.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 14Retail and trade 4Dormant 2Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08958852
StatusActive
TypePrivate Limited Company
Incorporated25/03/2014
Address27 BERKELEY SQUARE, LONDON, W1J 6EL
Accounts next due31/10/2027
Accounts last made up31/01/2026

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Time Products (Uk) Ltd
    ownership of shares 75-100%

Officers (4)

  • Michaels, Leslie David Director · appointed 2014
  • Margulies, Marcus Jonathan Director · appointed 2014
  • Colville, Wendy Secretary · appointed 2014
  • Merriman, David Wyndham Former Director · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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