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Companies/11640971

The Watch Lab Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2021-04-12 · No cessation recorded

Source record 124635860
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-03 · Ceased 2021-04-12

Source record 122212289
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-24 · Ceased 2018-12-03

Source record 133400540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
WT
William James TimpsonCurrent director
Appointed 2026-07-22
+46 others
WT
William TimpsonCurrent director
Appointed 2024-07-05 · 2 yrs · Chairman
+46 others
PM
Paresh MajithiaCurrent director
Appointed 2021-04-12 · 5 yrs · Director
+93 others
Show 6 historical appointments
JT
James TimpsonResigned director
Resigned 2021-04-12 · 3 yrs · Director
LB
Lucas BrownResigned director
Resigned 2021-01-13 · Investment Professional
LR
Lars RombergResigned director
Resigned 2018-10-24 · 2 yrs · Cfo
FN
Fabrice NottinResigned director
Resigned 2018-10-24 · 2 yrs · Investment Professional
AB
Anthony BroderickResigned director
Resigned 2018-10-24 · 1 yr · Coo
PH
Philipp HaidResigned director
Resigned 2018-10-24 · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active