Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03143852

Swiss Time Services Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Harvey & Thompson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 156303063
Show 2 ceased records
AC
Mr Antony Madden CoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 152170711
JC
Mrs Jacqueline Mary CoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 152170746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TS
Thomas Brent StuartCurrent director
Appointed 2025-08-14 · 1 yr · President And Chief Operations Officer
+2 others
RO
Robert Douglas Orr, Jr.Current director
Appointed 2025-08-14 · 1 yr · Chief Financial Officer
+2 others
CG
Christopher GillespieCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+9 others
Show 7 historical appointments
MH
Mark HarroldResigned director
Resigned 2022-07-01 · 3 yrs · Director
JC
Jacqueline CoeResigned directorResigned secretary
Resigned 2008-01-04 · 14 yrs · Director
RW
Richard WhiteResigned director
Resigned 2006-01-01 · 14 yrs · Technical Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-01-05
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-01-05
AC
Antony CoeResigned director
Resigned 1996-01-05 · 26 yrs · Horologist

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active