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Company · Feltham

Wdfg UK Holdings Limited

Retail sale of beverages in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wdfg UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Eugenio Miguel Andrades Yunta 2016-2023 Director View profile
  2. Benjamin Harmstorf 2016-2020 Director View profile
  3. Geoffrey William Hall 2015-2015 Director View profile
  4. Sarah Elizabeth Branquinho 2014-2016 Director View profile
  5. Fernando Perez-Pena Del Llano 2013-2014 Director View profile
  6. Sarah Purkis 2012-2015 Director View profile
  7. Pablo Bas Lostao 2012-2016 Director View profile
  8. Fabrizio Nardi 2012-2013 Director View profile
  9. Alberto Devecchi 2010-2012 Director View profile
  10. Padraig Drennan 2010-2012 Director View profile
  11. Mario Zanini 2010-2012 Director View profile
  12. Gianmario Tondato Da Ruos 2008-2010 Director View profile
  13. Jose Maria Palencia 2008-2012 Director View profile
  14. Jose Leo 2006-2008 Director View profile
  15. Margaret Ewing 2005-2006 Director View profile
  16. Andrew Harry Bailey 2003-2004 Director View profile
  17. Sarah Ann Jezard 2003-2005 Director View profile
  18. Christopher Michael Butler 2002-2005 Director View profile
  19. Mark Stephen Riches 2001-2010 Director View profile
  20. Robert James Moorhead 2001-2002 Director View profile
  21. Julie Suzanne Elder 2001-2005 Director View profile
  22. Andrew Tadeusz Jurenko 2000-2005 Director View profile
  23. Stephen John Longdon 1999-2000 Director View profile
  24. Stephen John Knott 1999-2001 Director View profile
  25. Philip James Cushway 1998-1998 Director View profile
  26. Susan Lorraine Cheetham 1997-2001 Director View profile
  27. Ronald Winsor Waddell 1997-1999 Director View profile
  28. Alfred Carfora 1997-1999 Director View profile
  29. Brian Joseph Collie 1997-2005 Director View profile
  30. Roger Henry Baxter 1997-2000 Director View profile
  31. Robert Leak 1997-2001 Director View profile
  32. Robert Macbeth Livingstone 1996-1997 Director View profile
  33. Nicholas Andrew Ziebland 1996-1998 Director View profile
  34. John Russell Fotheringham Walls 1996-2001 Director View profile
  35. John Michael Barry Gibson 1996-1997 Director View profile
  36. Helen O'Byrne 2015-2018 Secretary View profile
  37. Laura Gutierrez Montana 2011-2015 Secretary View profile
  38. Pablo Olivera 2009-2016 Secretary View profile
  39. Maureen Vieyra 2009-2013 Secretary View profile
  40. Monica Lopez - Monis Gallego 2008-2009 Secretary View profile
  41. Susan Welch 2006-2008 Secretary View profile
  42. Maria Bernadette Lewis 1997-2006 Secretary View profile
  43. Gabrielle Mary Williams Hamer 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Retail sale of beverages in specialised stores; Retail sale of tobacco products in specialised stores; Retail sale of cosmetic and toilet articles in specialised stores; Other retail sale not in stores, stalls or markets
Incorporated
28/02/1996
Registered office
Feltham
Previous names
World Duty Free Europe Limited (until 09/02/2012)

Group

No further corporate or individual controller is recorded above Wdfg UK Holdings Limited on the PSC register - it appears to be the top of its group.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

10.5y median 13.9y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Retail and trade 5Education 3Business services 2Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03165880
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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