Rothschild Waddesdon Limited
Company 02565999 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Golden Mede Development Company Limited 1 shared director
- Golden Mede Management Company Limited 1 shared director
- Goedhuis Waddesdon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02565999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1990 |
| Address | ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Rothschild Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Wright, Roger William, Sir Director · appointed 2025
- Anne Pippa Shirley Director · appointed 2022
- Victoria Ann Lovatt-Smith Director · appointed 2022
- David Silvester Director · appointed 2010
- S.J.P Secretaries Limited Corporate-secretary · appointed 2005
Show 16 former officers
- Mark Rivers Blandford-Baker Director · appointed 2022 · resigned 2022
- Penelope Ann Hylton Elliott Director · appointed 2021 · resigned 2021
- Simon Christopher Wales Director · appointed 2021 · resigned 2022
- Benjamin Monk Johnston Director · appointed 2015 · resigned 2018
- Sarah Jane St Clair Weir Director · appointed 2013 · resigned 2016
- Alistair David Miles Morgan Director · appointed 2013 · resigned 2014
- Sara Sweetland Director · appointed 2010 · resigned 2010
- Sara Sweetland Director · appointed 2010 · resigned 2020
- Stuart Gerrish Secretary · appointed 2001 · resigned 2005
- Elizabeth Sarah Heath Secretary · appointed 2001 · resigned 2001
- Peter John Charles Troughton Director · appointed 2001 · resigned 2004
- Susan Eileen Townsend Director · resigned 1993
- Fabia Alyson Bromovsky Director · resigned 2020
- Avril Gallagher Secretary · resigned 2001
- Rothschild, Nathaniel Charles Jacob, Lord Director · resigned 2010
- Rothschild, Hannah Mary, the Hon Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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