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Companies/09076361

Christopher Ward (London ) Holdings Limited

Retail sale of watches and jewellery in specialised stores · Maidenhead

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Voting rights: over 25%, up to 50%

Notified 2019-07-25 · No cessation recorded

Source record 107492695
Show 4 ceased records
JB
Jörg BaderIndividual
Shares: over 25%, up to 50%

Notified 2022-12-13 · Ceased 2026-04-01

Source record 109026264
JB
Mr Jorg BaderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-26 · Ceased 2019-07-25

Source record 107042643
PE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-26 · Ceased 2019-07-25

Source record 118193829
MF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-26 · Ceased 2019-07-25

Source record 107045391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 2 historical
SB
Sarah BaumannCurrent director
Appointed 2024-09-23 · 2 yrs · Coo
+3 others
AB
Adrian BuchmannCurrent director
Appointed 2023-12-13 · 2 yrs · Designer
+2 others
JK
Joseph KeechCurrent director
Appointed 2023-02-09 · 3 yrs · Finance Director
+1 other
DW
Duncan WadeCurrent director
Appointed 2022-12-21 · 3 yrs · Commercial Director
+2 others
SK
Steve KershawCurrent director
Appointed 2019-12-19 · 6 yrs · Marketing Consultant
+1 other
JK
Joseph KeechCurrent secretary
Appointed 2019-07-25 · 7 yrs
+1 other
JB
Jorg BaderCurrent director
Appointed 2014-06-26 · 12 yrs · Director
MF
Michael FranceCurrent director
Appointed 2014-06-09 · 12 yrs · Director
+7 others
PE
Peter EllisCurrent director
Appointed 2014-06-09 · 12 yrs · Director
+7 others
Show 2 historical appointments
PO
Paul OldhamResigned director
Resigned 2020-06-04 · 2 yrs · Businessman
JA
James AustinResigned director
Resigned 2019-07-25 · Investor

Board profile

People with appointments
9
Directors assessed
8
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active