Waud Wines Group Limited

Company 09564013 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.

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.

directors on the board

5.9y median 3.5y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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 6Other services 4Business services 2Manufacturing 2Professional services 2Agriculture 1Arts and leisure 1Construction 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Slurp Wines Limited 4 shared directors
Waud Investment Wines 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
Hammer Wood Conservation Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09564013
Status	Active
Type	Private Limited Company
Incorporated	28/04/2015
Address	105 OLD BROMPTON ROAD, LONDON, SW7 3LE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Ownership - persons with significant control (1)

Mr Jeremy Charles Waud British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

Jonathan Eaton Director · appointed 2024
Stig Johan Sjoblom Director · appointed 2023
Charles Waud Director · appointed 2023
Stephen Gilbert 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.

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