Company
The Watch Shop Holdings Limited
The Watch Shop Holdings Limited is an active UK company (number 11640948), incorporated 2018. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The Watch Shop Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
No current officers are listed at Companies House.
Previous officers 10
- Keith Laurence Bishop 2022-2023 View profile
- RéGis Schultz 2022-2022 View profile
- Neil James Greenhalgh 2021-2022 View profile
- Lucas Robert Brown 2021-2021 View profile
- Robin Gareth Phillips 2018-2022 View profile
- Fabrice Aurelien Nottin 2018-2020 View profile
- Lars Anders Ragnar Romberg 2018-2021 View profile
- Philipp Emanuel Haid 2018-2018 View profile
- Nirma Cassidy 2022-2022 View profile
- Siobhan Mawdsley 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2018
Ownership
Owned by (2) 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.
- Whco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Watches of Switzerland Company Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-24
Group
- The Watch Shop Holdings Limited
is controlled by Whco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register - Whco Limited
is controlled by Woodlandslove (Invest CO) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register - Woodlandslove (Invest CO) Limited
is controlled by Frasers Group Trading Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2022-11-18 · source: Companies House PSC register - Frasers Group Trading Limited
is controlled by Frasers Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Frasers Group PLC.
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Showing the first 50.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11640948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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