Goedhuis & Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGoedhuis Waddesdon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-06 · No cessation recorded
Source record 143688508Show 1 ceased record
JG
Mr Jonathan Daniel GoedhuisIndividual
Significant influence or control
Notified 2016-07-11 · Ceased 2017-07-13
Source record 144036127People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 16 historicalDL
Dan LaneCurrent secretary
Appointed 2020-03-31 · 6 yrs
PD
Peter DunmowCurrent director
Appointed 2020-03-31 · 6 yrs · Company Director
JL
James LowCurrent director
Appointed 2018-06-01 · 8 yrs · Wine Merchant
JS
James StruttCurrent director
Appointed 2010-10-20 · 15 yrs · Wine Merchant
Show 16 historical appointments
GC
Georgina CrawleyResigned director
Resigned 2018-06-01 · 4 yrs · Wine Merchant
OB
Oliver BolithoResigned director
Resigned 2015-03-17 · 8 yrs · Investor
HV
Henrik Von PlatenResigned director
Resigned 2004-04-22 · 7 yrs · Company Director
RW
Roger WeatherbyResigned director
Resigned 2004-04-22 · 8 yrs · Director Chief Executive
GP
Gareth PearceResigned director
Resigned 2003-09-23 · 20 yrs · Chartered Accountant
RW
Richard WeetchResigned director
Resigned 2002-01-30 · 5 yrs · Wine Merchant
JC
Julian ChamberlenResigned director
Resigned 2000-04-25 · 14 yrs · Wine Shipper
JR
Resigned 2000-04-25 · 25 yrs · Accountant
GB
George BrooksbankResigned director
Resigned 1994-07-27 · 9 yrs · Financial Consultant
TS
Thomas Stopford SackvilleResigned director
Resigned 1994-02-09 · 31 yrs · Wine Merchant
RT
Richard Towers ClarkResigned secretary
Resigned 1993-07-14 · 2 yrs
SB
Suzanna BailesResigned secretary
Resigned 1991-07-11 · 2 yrs
LS
Lionel Stopford SackvilleResigned director
Resigned 1991-07-11 · 15 yrs · Chartered Accountant
IP
Ian PilkingtonResigned director
Resigned 1991-07-11 · 12 yrs · Stockbroker
WB
William BellResigned director
Resigned 1991-07-11 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active