The Governance RegisterEdition 2026 · Compiled 12th July 2026

JHG Watches Limited

Company 09867543 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
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.

Dormant 3Other services 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number09867543
StatusActive
TypePrivate Limited Company
Incorporated11/11/2015
AddressC/O ELLIOT WOOLFE & ROSE LIMITED DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (4)

  • Mr Martin Stephen Briggs British
    ownership of shares 75-100% voting rights 75-100%
  • Mr Jason Lee Goldstein ceased 2018 British
    ownership of shares 75-100% voting rights 75-100%
  • Mrs Elana Goldstein ceased 2020 British
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Mr Jeffrey Howard Goldstein ceased 2022 British
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

Show 3 former officers

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

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