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Rothschild Waddesdon Limited

02565999

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Estate Yard Office, Queen Street, Waddesdon, HP18 0JW
Incorporated 06/12/1990

Previously known as

Rothschild (Waddesdon) Limited · until 17/12/1993
Batchideal Limited · until 01/03/1991

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
55100
Hotels and similar accommodation
56101
Licensed restaurants
56210
Event catering activities

Officers

S.J.P Secretaries Limited

secretary · Since 14/01/2005

BRITISH

Also on 28 other boards

Mr David Silvester

director · Since 20/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Anne Pippa Shirley

director · Since 09/05/2022

CURATOR

BRITISH · UNITED KINGDOM · Age 62

Victoria Ann Lovatt-Smith

director · Since 09/05/2022

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Sir Roger William Wright

director · Since 27/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

S.J.P Secretaries Limited

corporate secretary · Since 14/01/2005

Reg: 05313745

Also on 28 other boards

David Silvester

director · Since 20/08/2010

British · United Kingdom · Age 60

Victoria Ann Lovatt-Smith

director · Since 09/05/2022

British · United Kingdom · Age 45

Anne Pippa Shirley

director · Since 09/05/2022

British · United Kingdom · Age 62

Roger William Wright

director · Since 27/01/2025

British · United Kingdom · Age 70

Former

Susan Eileen Townsend

director · Resigned 30/11/1993

Avril Gallagher

secretary · Resigned 14/03/2001

Elizabeth Sarah Heath

secretary · Resigned 12/12/2001

Peter John Charles Troughton

director · Resigned 22/07/2004

Stuart Gerrish

secretary · Resigned 14/01/2005

Nathaniel Charles Jacob Rothschild

director · Resigned 05/08/2010

Sara Sweetland

director · Resigned 20/08/2010

Alistair David Miles Morgan

director · Resigned 05/11/2014

Sarah Jane St Clair Weir

director · Resigned 28/01/2016

Benjamin Monk Johnston

director · Resigned 17/01/2018

Fabia Alyson Bromovsky

director · Resigned 31/12/2020

Hannah Mary Rothschild

director · Resigned 08/03/2021

Penelope Ann Hylton Elliott

director · Resigned 19/07/2021

Mark Rivers Blandford-Baker

director · Resigned 21/02/2022

Simon Christopher Wales

director · Resigned 09/05/2022

Persons with Significant Control

The Rothschild Foundation

75–100% shares
75–100% votes
Appoint directors

Windmill Hill Silk Street, Waddesdon, Aylesbury, HP18 0JZ

Reg: 07350078 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Estate Yard Office
2026-07-20

ESTATE YARD OFFICE

post townWaddesdon
2026-07-20

WADDESDON