Waud Investment Wines Limited
Company 09458972 Active
Connected board network
The connection graph needs a free account.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Slurp Wines Limited 3 shared directors
- Waud Wines Group Limited 3 shared directors
- Waud Handford Wines Limited 2 shared directors
- Waud Wine Walls and Dispensers Limited 2 shared directors
- Walton Heath Golf Club Limited 1 shared director
- NET72 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09458972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2015 |
| Address | 105 OLD BROMPTON ROAD, LONDON, SW7 3LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Waud Wines Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Charles Waud Director · appointed 2023
- Jeremy Charles Waud Director · appointed 2015
- Martin Vivian Athey Director · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record