Company · Braunstone
Watches of Switzerland Group PLC
Retail sale of watches and jewellery in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Russell Edgecliffe-JohnsonDirector · since 2026
- Lars Anders Ragnar RombergDirector · since 2023
- Chabi NouriDirector · since 2022
- Ian Russell CarterDirector · since 2020
- Teresa ColaianniDirector · since 2019
- Hugh Brian DuffyDirector · since 2019
- Hon Rosamond Mary MoncktonDirector · since 2019
- Laura BattleySecretary · since 2021
Previous officers 5
- Dennis Henry Millard 2019-2020 View profile
- Robert James Moorhead 2019-2025 View profile
- Fabrice Aurelien Nottin 2019-2020 View profile
- Anthony John Broderick 2019-2019 View profile
- Paul Eardley 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of watches and jewellery in specialised stores; Retail sale via mail order houses or via Internet; Repair of watches, clocks and jewellery
- Incorporated
- 20/02/2019
- Registered office
- Braunstone
- Previous names
- Jewel UK Newco Limited (until 15/05/2019)
Group
No further corporate or individual controller is recorded above Watches of Switzerland Group PLC on the PSC register - it appears to be the top of its group.
15 other companies in this group
- Goldsmiths Finance Limited
- 12306137
- Aurum Acquisitions Limited
- Jewel UK Bidco Limited
- WOS Dormant 2 Limited
- Mappin & Webb Limited
- Aurum Pension Trustees Limited
- Watches of Switzerland Limited
- Jewel UK Bondco Limited
- WOS Dormant 1 Limited
- Watch Shop Logistics LTD
- Watches of Switzerland Operations Limited
- Goldsmiths Limited
- Watches of Switzerland Company Limited
- Jewel UK Midco Limited
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.
Grants received
2 grants · £35,791 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £35,791 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
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
- Hon Rosamond Mary Monckton Director · appointed 2019
Directors past 6 years
- Teresa Colaianni Director · appointed 2019
- Hugh Brian Duffy Director · appointed 2019
- Hon Rosamond Mary Monckton 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
- Hon Rosamond Mary Monckton 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11838443
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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