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Companies/02565999

Rothschild Waddesdon Limited

Private Limited Company · Waddesdon

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
The Rothschild FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 146123008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
RW
Roger William WrightCurrent director
Appointed 2025-01-27 · 1 yr · Director
+2 others
AS
Anne ShirleyCurrent director
Appointed 2022-05-09 · 4 yrs · Curator
VL
Victoria Lovatt SmithCurrent director
Appointed 2022-05-09 · 4 yrs · Hr Director
DS
David SilvesterCurrent director
Appointed 2010-08-20 · 16 yrs · Director
+3 others
CorpS J P Secretaries LimitedCurrent secretary
Appointed 2005-01-14 · 21 yrs
+25 others
Show 16 historical appointments
MB
Mark Blandford BakerResigned director
Resigned 2022-01-10 · Chief Executive
PE
Penelope ElliottResigned director
Resigned 2021-03-11 · Director
SW
Simon WalesResigned director
Resigned 2021-03-11 · 1 yr · Director
BJ
Benjamin JohnstonResigned director
Resigned 2015-10-07 · 2 yrs · Accountant
SW
Sarah WeirResigned director
Resigned 2013-12-17 · 2 yrs · Director
AM
Alistair MorganResigned director
Resigned 2013-02-22 · 1 yr · Accountant
SS
Sara SweetlandResigned director
Resigned 2010-08-20 · 10 yrs · Head Of Trading
SS
Sara SweetlandResigned director
Resigned 2010-08-20 · Head Of Trading
SG
Stuart GerrishResigned secretary
Resigned 2001-12-12 · 3 yrs
EH
Elizabeth HeathResigned secretary
Resigned 2001-03-14
PT
Peter TroughtonResigned director
Resigned 2001-03-14 · 3 yrs · Executive
FB
Fabia BromovskyResigned director
Resigned 1992-12-06 · 28 yrs · Director
ST
Susan TownsendResigned director
Resigned 1992-12-06 · Director
AG
Avril GallagherResigned secretary
Resigned 1992-12-06 · 8 yrs
HR
Hannah RothschildResigned director
Resigned 1992-12-06 · 28 yrs · Director/Producer
NR
Nathaniel RothschildResigned director
Resigned 1992-12-06 · 17 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active