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THE SWATCH GROUP (UK) LIMITED
Company number 00177501 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE SWATCH GROUP (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THE SWATCH GROUP (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00177501
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 October 1921
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of watches and jewellery; Retail sale of cosmetic and toilet articles in specialised stores; Retail sale of watches and jewellery in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE SWATCH GROUP (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE SWATCH GROUP (UK) LIMITED
THE SWATCH GROUP (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of THE SWATCH GROUP (UK) LIMITED · statement of 18 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SWATCH GROUP SA | — | 4,000,000 | ORDINARY |
People with significant control · 1 current
Who controls THE SWATCH GROUP (UK) LIMITED
THE SWATCH GROUP (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Swatch Group Sa | Shares: 75% or more | 6 April 2016 | Company · Public · Switzerland · number Che-101.374.515 |
Officers · 4 current
Who runs THE SWATCH GROUP (UK) LIMITED
THE SWATCH GROUP (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHANDLER, Maria | Secretary | 1 June 2022 | — | — |
| BOXALL, Paul | Director | 1 March 2025 | British | England |
| DOLLA, Sylvain Virgile Martial | Director | 1 December 2025 | Swiss,French | Switzerland |
| KOENIG, Mireille Simone | Director | 9 October 2019 | Swiss | Switzerland |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVEREUX, Bettina Irene | Secretary | 18 November 1994 | 3 April 2007 |
| GRIMWOOD, Mark Julian | Secretary | before 18 May 1992 | 15 November 1994 |
| MOREAU, Yvan Philippe Marie | Secretary | 3 April 2007 | 30 September 2009 |
| PATEL, Hajra | Secretary | 1 October 2009 | 24 February 2017 |
| SENOL, Ezer | Secretary | 28 November 2017 | 29 April 2022 |
| WILLIAMS, Kurt Zico | Secretary | 10 February 2017 | 28 November 2017 |
| BRAND, Bettina Alexandra | Director | 24 April 2007 | 26 May 2009 |
| EMCH, Arlette Elsa | Director | 1 November 2000 | 31 March 2013 |
| GAMARD, Yann Yves Daniel | Director | 19 December 2006 | 7 October 2019 |
| GEISER, Edgar | Director | before 18 May 1992 | 27 January 2009 |
| HAYEK, Georges Nicolas | Director | 1 September 2024 | 30 November 2025 |
| KURTH, Hans | Director | before 18 May 1992 | 30 April 2002 |
| NARDIN, Frederic Alexandre Pierre | Director | 29 August 2014 | 1 November 2016 |
| NUNZIATA, Andrea | Director | 1 November 2016 | 28 February 2025 |
| STEIGER, Peter Rudolf | Director | 9 October 2019 | 31 August 2024 |
| STREULE, Roland | Director | before 18 May 1992 | 1 November 2000 |
| VALLADE, Gael Michel | Director | 19 December 2006 | 7 October 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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