Alliance of British Watch and Clock Makers Limited
Company 12463247 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.
3 directors on the board
- Alistair Payne-Audsley Director · appointed 2020
- Michael Bernard Anthony France Director · appointed 2020
- Roger William Smith Director · appointed 2020
Directors past 6 years
- Alistair Payne-Audsley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Roger William Smith Director · appointed 2020
Portfolio (2)
- Alistair Payne-Audsley Director · appointed 2020
- Michael Bernard Anthony France Director · appointed 2020
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.
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.
Connected through a shared director
- Christopher Ward London Limited 1 shared director
- Christopher Ward (London ) Holdings Limited 1 shared director
- Evolutionary Films Limited 1 shared director
- Locus Creative Projects Limited 1 shared director
- Evolutionary Film Distribution Limited 1 shared director
- Applied Time Sciences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12463247 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/02/2020 |
| Address | 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- Alistair Payne-Audsley
significant influence · notified 2020-02-14 - Roger William Smith
significant influence · notified 2020-02-14 - confirmed: also a director of this company - Michael Bernard Anthony France
significant influence · notified 2025-04-04
Officers (3)
- Michael Bernard Anthony France Director · appointed 2020
- Roger William Smith Director · appointed 2020
- Alistair Payne-Audsley Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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