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Company

Waddesdon Wine Limited

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

Network

The large node is Waddesdon Wine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Bradley Fried 2021-2023 Director View profile
  2. Jean-Guillaume Prats 2019-2023 Director View profile
  3. Christophe Salin 2011-2019 Director View profile
  4. Russell Earl Chambers 2010-2020 Director View profile
  5. Tehseen Yunus Overy 2010-2010 Director View profile
  6. Fabia Alyson Bromovsky 2010-2022 Director View profile
  7. S.J.P. Secretaries Limited 2010-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2010

Ownership

Owned by (2) 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.

Group

  1. Waddesdon Wine Limited is controlled by Goedhuis Waddesdon Limited
    Evidence
    active 75-100% shares · notified 2023-11-06 · source: Companies House PSC register
  2. Goedhuis Waddesdon Limited is controlled by The Rothschild Foundation
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-10-18 · source: Companies House PSC register

Ultimately controlled by The Rothschild Foundation.

8 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.

2 directors on the board

9.7y median 9.7y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 2

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.

Sources

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

Record details
Company number
07320056
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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