ROTHSCHILD WADDESDON LIMITED
Company details
- Registered name
- ROTHSCHILD WADDESDON LIMITED
- Company number
- 02565999
- Registered office
- ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 55100 — Hotels and similar accommodation · 56101 — Licenced restaurants · 56210 — Event catering activities
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2025 | Director appointed | — | WRIGHT, Roger William, Sir |
| 09/05/2022 | Director resigned | WALES, Simon Christopher | — |
| 09/05/2022 | Director appointed | — | SHIRLEY, Anne Pippa |
| 09/05/2022 | Director appointed | — | LOVATT-SMITH, Victoria Ann |
| 21/02/2022 | Director resigned | BLANDFORD-BAKER, Mark Rivers | — |
| 10/01/2022 | Director appointed | — | BLANDFORD-BAKER, Mark Rivers |
| 19/07/2021 | Director resigned | ELLIOTT, Penelope Ann Hylton | — |
| 11/03/2021 | Director appointed | — | WALES, Simon Christopher |
| 11/03/2021 | Director appointed | — | ELLIOTT, Penelope Ann Hylton |
| 08/03/2021 | Director resigned | ROTHSCHILD, Hannah Mary, The Hon | — |
| 31/12/2020 | Director resigned | SWEETLAND, Sara | — |
| 31/12/2020 | Director resigned | BROMOVSKY, Fabia Alyson | — |
| 17/01/2018 | Director resigned | JOHNSTON, Benjamin Monk | — |
| 06/04/2016 | Person with significant control added | — | The Rothschild Foundation |
| 28/01/2016 | Director resigned | WEIR, Sarah Jane St Clair | — |
| 07/10/2015 | Director appointed | — | JOHNSTON, Benjamin Monk |
| 05/11/2014 | Director resigned | MORGAN, Alistair David Miles | — |
| 17/12/2013 | Director appointed | — | WEIR, Sarah Jane St Clair |
| 22/02/2013 | Director appointed | — | MORGAN, Alistair David Miles |
| 20/08/2010 | Director resigned | SWEETLAND, Sara | — |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROTHSCHILD WADDESDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ROTHSCHILD WADDESDON LIMITED (02565999)
ROTHSCHILD WADDESDON LIMITED is a private limited company incorporated on 6 December 1990 and registered in the United Kingdom under company number 02565999. Its registered office is at ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 28 February 2025. 21 active officers are on record , and the person with significant control is The Rothschild Foundation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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