Wdfg UK Holdings Limited
Company 03165880 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Luis Marin Mas-Sarda Director · appointed 2023
- Christopher David Bouttle Director · appointed 2012
- Frederick Robert Creighton Director · appointed 2012
10.5y median 13.9y
average tenure
14.4y
longest tenure
Directors past 6 years
- Christopher David Bouttle Director · appointed 2012
- Frederick Robert Creighton Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Luis Marin Mas-Sarda Director · appointed 2023
- Christopher David Bouttle Director · appointed 2012
- Frederick Robert Creighton Director · appointed 2012
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wdfg UK Limited 3 shared directors
- Hmshost UK Limited 2 shared directors
- Wdfg Ferries Limited 2 shared directors
Connected through a shared director
- Wdfg GB Limited 1 shared director
- Caterham School 1 shared director
- Caterham School International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03165880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1996 |
| Address | 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47250 - Retail sale of beverages in specialised stores47260 - Retail sale of tobacco products in specialised stores47750 - Retail sale of cosmetic and toilet articles in specialised stores47990 - Other retail sale not in stores, stalls or markets
Ownership - persons with significant control (1)
- World Duty Free Group S.A.U.
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wdfg International Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Wdfg UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wdfg GB Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (46)
- Luis Marin Mas-Sarda Director · appointed 2023
- Frederick Robert Creighton Director · appointed 2012
- Christopher David Bouttle Director · appointed 2012
Show 43 former officers
- Eugenio Miguel Andrades Yunta Director · appointed 2016 · resigned 2023
- Benjamin Harmstorf Director · appointed 2016 · resigned 2020
- Helen O'Byrne Secretary · appointed 2015 · resigned 2018
- Geoffrey William Hall Director · appointed 2015 · resigned 2015
- Sarah Elizabeth Branquinho Director · appointed 2014 · resigned 2016
- Fernando Perez-Pena Del Llano Director · appointed 2013 · resigned 2014
- Sarah Purkis Director · appointed 2012 · resigned 2015
- Pablo Bas Lostao Director · appointed 2012 · resigned 2016
- Fabrizio Nardi Director · appointed 2012 · resigned 2013
- Laura Gutierrez Montana Secretary · appointed 2011 · resigned 2015
- Alberto Devecchi Director · appointed 2010 · resigned 2012
- Padraig Drennan Director · appointed 2010 · resigned 2012
- Mario Zanini Director · appointed 2010 · resigned 2012
- Pablo Olivera Secretary · appointed 2009 · resigned 2016
- Maureen Vieyra Secretary · appointed 2009 · resigned 2013
- Gianmario Tondato Da Ruos Director · appointed 2008 · resigned 2010
- Jose Maria Palencia Director · appointed 2008 · resigned 2012
- Monica Lopez - Monis Gallego Secretary · appointed 2008 · resigned 2009
- Jose Leo Director · appointed 2006 · resigned 2008
- Susan Welch Secretary · appointed 2006 · resigned 2008
- Margaret Ewing Director · appointed 2005 · resigned 2006
- Andrew Harry Bailey Director · appointed 2003 · resigned 2004
- Sarah Ann Jezard Director · appointed 2003 · resigned 2005
- Christopher Michael Butler Director · appointed 2002 · resigned 2005
- Mark Stephen Riches Director · appointed 2001 · resigned 2010
- Robert James Moorhead Director · appointed 2001 · resigned 2002
- Julie Suzanne Elder Director · appointed 2001 · resigned 2005
- Andrew Tadeusz Jurenko Director · appointed 2000 · resigned 2005
- Stephen John Longdon Director · appointed 1999 · resigned 2000
- Stephen John Knott Director · appointed 1999 · resigned 2001
- Philip James Cushway Director · appointed 1998 · resigned 1998
- Susan Lorraine Cheetham Director · appointed 1997 · resigned 2001
- Maria Bernadette Lewis Secretary · appointed 1997 · resigned 2006
- Ronald Winsor Waddell Director · appointed 1997 · resigned 1999
- Alfred Carfora Director · appointed 1997 · resigned 1999
- Brian Joseph Collie Director · appointed 1997 · resigned 2005
- Roger Henry Baxter Director · appointed 1997 · resigned 2000
- Robert Leak Director · appointed 1997 · resigned 2001
- Robert Macbeth Livingstone Director · appointed 1996 · resigned 1997
- Nicholas Andrew Ziebland Director · appointed 1996 · resigned 1998
- Gabrielle Mary Williams Hamer Secretary · appointed 1996 · resigned 1997
- John Russell Fotheringham Walls Director · appointed 1996 · resigned 2001
- John Michael Barry Gibson Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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