Waite & Son (Jewellers) Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Glos
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBeards Holding Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-04-28 · No cessation recorded
Source record 116480488Show 2 ceased records
AR
Mr Alexander Richard Thomas RoseIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2025-04-28
Source record 107606867AR
Mrs Angela RoseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2025-04-28
Source record 107606868People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
AR
Resigned 2017-03-14 · 8 yrs · Jeweller
HH
Hannah HughesResigned director
Resigned 2013-05-28 · 2 yrs · Director
AR
Alexander RoseResigned director
Resigned 2005-07-25 · 6 yrs · Director
SS
Stephen SmithResigned director
Resigned 2000-09-08 · 14 yrs · Marketing Manager
PW
Peggy WaiteResigned director
Resigned 1991-07-25 · Director
CS
Colin ScampResigned director
Resigned 1991-07-25 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active