The Watches of Switzerland Group Foundation
Company 12935802 Active
Registered charity: The Watches of Switzerland Group Foundation
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.
6 directors on the board
- David James Gandy Director · appointed 2021
- Johnathan Joseph Director · appointed 2022
- Ruth Georgina Benford Director · appointed 2021
- John David Hannah Director · appointed 2021
- Hugh Brian Duffy Director · appointed 2020
- Terence Ian Parris Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Johnathan Joseph Director · appointed 2022
- Ruth Georgina Benford Director · appointed 2021
- Terence Ian Parris Director · appointed 2021
Portfolio (3)
- David James Gandy Director · appointed 2021
- John David Hannah Director · appointed 2021
- Hugh Brian Duffy 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Watches of Switzerland Company Limited 1 shared director
- Canvas Enterprises Limited 1 shared director
- Watches of Switzerland Operations Limited 1 shared director
- Aurum Acquisitions Limited 1 shared director
- Duffy Management & Investments Limited 1 shared director
- Jewel UK Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12935802 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/2020 |
| Address | AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Hugh Brian Duffy ceased 2021-10-13
25-50% voting · notified 2020-10-07 - Paul Rex Eardley ceased 2021-10-13
25-50% voting · notified 2020-10-07
Officers (11)
- Patricia Kendall Secretary · appointed 2024
- Johnathan Joseph Director · appointed 2022
- David James Gandy Director · appointed 2021
- Ruth Georgina Benford Director · appointed 2021
- John David Hannah Director · appointed 2021
- Terence Ian Parris Director · appointed 2021
- Hugh Brian Duffy Director · appointed 2020
Show 4 former officers
- Daniela Pulido-Lopera Secretary · appointed 2023 · resigned 2024
- Mary Portas Director · appointed 2022 · resigned 2023
- Patricia Kendall Secretary · appointed 2021 · resigned 2023
- Paul Rex Eardley Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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