Waddesdon Wine Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · London
ActiveUnited KingdomIncorporated 2010Private 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 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-11-06 · No cessation recorded
Source record 142544067Show 1 ceased record
The Rothschild FoundationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-08-31 · Ceased 2023-11-06
Source record 149356825People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAD
Anna De RothschildCurrent director
Appointed 2023-01-27 · 3 yrs · Director
Show 7 historical appointments
BF
Bradley FriedResigned director
Resigned 2021-07-02 · 1 yr · Company Director
JP
Jean PratsResigned director
Resigned 2019-07-18 · 3 yrs · Managing Director
CS
Christophe SalinResigned director
Resigned 2011-10-17 · 7 yrs · Director
RC
Russell ChambersResigned director
Resigned 2010-08-20 · 10 yrs · Director
CorpS J P Secretaries LimitedResigned secretary
Resigned 2010-07-20 · 13 yrs
FB
Fabia BromovskyResigned director
Resigned 2010-07-20 · 12 yrs · None
TO
Tehseen OveryResigned director
Resigned 2010-07-20 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active