WATCHSTONE GROUP PLC

active Company number 05542221

Public Limited Company · Incorporated on 22nd Aug 2005

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SIC code: 70100
Registered office: Eastleigh, SO53 3TY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2026

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Overview

WATCHSTONE GROUP PLC is a public limited company company based in Eastleigh. It was incorporated on 22nd Aug 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

193 Companies at address View all 279 Companies in postcode View postcode

SICs

View other companies in Eastleigh (SO) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefan Borson	Secretary	29th May 2015	This company	Not recorded	—
Stefan Borson	Director	1st Jan 2018		British	View profile
Ian Timlin	Director	6th Feb 2026		British	View profile

No individual or entity with significant control

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TRUVION HEALTHCARE LIMITED	15691510	29th Apr 2024	active
BRESLIN PARTNERS LIMITED	14877439	18th May 2023	dissolved
VERMENTO LTD	14876079	17th May 2023	active
LOGISTICS SOS LIMITED	14602006	18th Jan 2023	dissolved
GELUKKIG BLOEMEN LIMITED	14499130	22nd Nov 2022	dissolved

Showing the latest 5 of 192 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Aug 2005
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Aug 2005 Company incorporated
22nd Aug 2005 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
22nd Aug 2005 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
22nd Aug 2005 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
22nd Aug 2005 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
22nd Aug 2005 Emma Sinclair appointed as Director
22nd Aug 2005 Ronald Sinclair appointed as Director
22nd Aug 2005 Robert Burrow appointed as Director
22nd Aug 2005 Robert Sage appointed as Secretary
31st Oct 2005 Garth Guthrie appointed as Director
31st Oct 2005 Robert Sage resigned as Secretary
31st Oct 2005 Robert Burrow appointed as Secretary
15th Nov 2005 Giuseppe Ciardi appointed as Director
4th Apr 2007 Robert Burrow resigned as Secretary
4th Apr 2007 Susan Wallace appointed as Secretary
5th Feb 2008 Emma Sinclair resigned as Director
5th Feb 2008 Ronald Sinclair resigned as Director
5th Feb 2008 Christopher Phillips appointed as Director
28th Apr 2008 Philip Goldenberg appointed as Director
19th May 2008 Godfrey Thorpe appointed as Director
27th Jun 2008 Susan Wallace resigned as Secretary
27th Jun 2008 Philip Goldenberg appointed as Secretary
30th Jun 2008 Garth Guthrie resigned as Director
30th Jul 2009 Godfrey Thorpe resigned as Director
17th May 2011 Giuseppe Ciardi resigned as Director
17th May 2011 Philip Goldenberg resigned as Director
17th May 2011 Dominic Milton appointed as Director
17th May 2011 Anthony Bowers appointed as Director
17th May 2011 Stephen Scott appointed as Director
17th May 2011 Robert Terry appointed as Director
17th May 2011 Philip Goldenberg resigned as Secretary
17th May 2011 Edward Walker appointed as Secretary
17th May 2011 Christopher Phillips resigned as Director
11th Jul 2011 Dominic Milton resigned as Director
11th Jul 2011 Laurence Moorse appointed as Director
25th Jul 2011 Jason Cale appointed as Director
1st Jul 2013 Edward Walker resigned as Secretary
1st Jul 2013 Ian Farrelly appointed as Secretary
30th Sep 2013 Jason Cale resigned as Director
30th Sep 2013 Robert Bright appointed as Director
30th Sep 2013 Robert Cooling appointed as Director
19th Jun 2014 Robert Fielding appointed as Director
30th Jun 2014 Ian Farrelly resigned as Secretary
30th Jun 2014 Edward Walker appointed as Secretary
14th Jul 2014 David Currie appointed as Director
27th Oct 2014 Anthony Bowers resigned as Director
18th Nov 2014 Stephen Scott resigned as Director
18th Nov 2014 Robert Terry resigned as Director
29th May 2015 Robert Bright resigned as Director
29th May 2015 Robert Burrow resigned as Director
29th May 2015 Robert Fielding resigned as Director
29th May 2015 Laurence Moorse resigned as Director
29th May 2015 Anthony Illsley appointed as Director
29th May 2015 Mark Williams appointed as Director
29th May 2015 Michael Howard appointed as Director
29th May 2015 David Young appointed as Director
29th May 2015 Stefan Borson appointed as Secretary
29th May 2015 Edward Walker resigned as Secretary
29th May 2015 Robert Cooling resigned as Director
29th May 2015 Richard Rose appointed as Director
7th Sep 2015 Indro Mukerjee appointed as Director
30th Sep 2017 Anthony Illsley resigned as Director
30th Sep 2017 David Currie resigned as Director
31st Dec 2017 Indro Mukerjee resigned as Director
1st Jan 2018 Stefan Borson appointed as Director
28th Jun 2019 Mark Williams resigned as Director
30th May 2023 Michael Howard resigned as Director
30th May 2023 David Young resigned as Director
31st Dec 2025 Richard Rose resigned as Director
6th Feb 2026 Ian Timlin appointed as Director
23rd Apr 2026 Confirmation statement made up
30th Jun 2026 Next accounts due

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