Watches of Switzerland Group PLC
Company 11838443 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Ian Russell Carter Director · appointed 2020
- Paul Russell Edgecliffe-Johnson Director · appointed 2026
- Lars Anders Ragnar Romberg Director · appointed 2023
- Chabi Nouri Director · appointed 2022
- Teresa Colaianni Director · appointed 2019
- Hugh Brian Duffy Director · appointed 2019
- Monckton, Rosamond Mary, the Hon Director · appointed 2019
5y median 5.7y
average tenure
7.2y
longest tenure
Directors past 6 years
- Teresa Colaianni Director · appointed 2019
- Hugh Brian Duffy Director · appointed 2019
- Monckton, Rosamond Mary, the Hon Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ian Russell Carter Director · appointed 2020
- Chabi Nouri Director · appointed 2022
Portfolio (5)
- Paul Russell Edgecliffe-Johnson Director · appointed 2026
- Lars Anders Ragnar Romberg Director · appointed 2023
- Teresa Colaianni Director · appointed 2019
- Hugh Brian Duffy Director · appointed 2019
- Monckton, Rosamond Mary, the Hon Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Robert James Moorhead Director · appointed 2019 · resigned 2025
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.
Retail and trade 11Dormant 5Professional services 3Business services 2Finance 1Hospitality 1Other services 1Property 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.
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 Midco Limited 2 shared directors
- Jewel UK Bidco Limited 2 shared directors
Connected through a shared director
- Mappin & Webb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11838443 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/02/2019 |
| Address | AURUM HOUSE, 2, ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
47770 - Retail sale of watches and jewellery in specialised stores47910 - Retail sale via mail order houses or via Internet95250 - Repair of watches, clocks and jewellery
Ownership - persons with significant control (1)
- Jewel Uk Topco Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jewel UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Officers (13)
- Paul Russell Edgecliffe-Johnson Director · appointed 2026
- Lars Anders Ragnar Romberg Director · appointed 2023
- Chabi Nouri Director · appointed 2022
- Laura Battley Secretary · appointed 2021
- Ian Russell Carter Director · appointed 2020
- Teresa Colaianni Director · appointed 2019
- Hugh Brian Duffy Director · appointed 2019
- Monckton, Rosamond Mary, the Hon Director · appointed 2019
Show 5 former officers
- Dennis Henry Millard Director · appointed 2019 · resigned 2020
- Robert James Moorhead Director · appointed 2019 · resigned 2025
- Paul Eardley Secretary · appointed 2019 · resigned 2021
- Fabrice Aurelien Nottin Director · appointed 2019 · resigned 2020
- Anthony John Broderick Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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