ROTHSCHILD WADDESDON LIMITED

Company summary

Company number: 02565999
Status: ACTIVE
Incorporated / age: 6 December 199035 years
Registered office: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Hotels and similar accommodation
Licenced restaurants
Event catering activities
Previous company names
ROTHSCHILD (WADDESDON) LIMITED
BATCHIDEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
S.J.P SECRETARIES LIMITED ACTIVE	Secretary	14 Jan 2005				Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
LOVATT-SMITH, Victoria Ann ACTIVE	Director	09 May 2022		United Kingdom	February 1981	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
SHIRLEY, Anne Pippa ACTIVE	Director	09 May 2022		United Kingdom	September 1963	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
SILVESTER, David ACTIVE	Director	20 Aug 2010		United Kingdom	October 1965	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
WRIGHT, Roger William, Sir ACTIVE	Director	27 Jan 2025		United Kingdom	August 1956	Estate Yard Office, Queen Street, Waddesdon, Bucks, HP18 0JW, United Kingdom
GALLAGHER, Avril RESIGNED	Secretary		14 Mar 2001			Crickhollow 33 Ellis Road, Tankertown, Whitstable, Kent, CT5 2AX
GERRISH, Stuart RESIGNED	Secretary	12 Dec 2001	14 Jan 2005			41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
HEATH, Elizabeth Sarah RESIGNED	Secretary	14 Mar 2001	12 Dec 2001			Apartment G Rydal Mount, Potters Bar, Hertfordshire, EN6 2SP
BLANDFORD-BAKER, Mark Rivers RESIGNED	Director	10 Jan 2022	21 Feb 2022	United Kingdom	June 1961	Estate Yard Office, Queen Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JW, United Kingdom
BROMOVSKY, Fabia Alyson RESIGNED	Director		31 Dec 2020	United Kingdom	January 1961	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
ELLIOTT, Penelope Ann Hylton RESIGNED	Director	11 Mar 2021	19 Jul 2021	England	August 1955	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
JOHNSTON, Benjamin Monk RESIGNED	Director	07 Oct 2015	17 Jan 2018	England	December 1974	Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
MORGAN, Alistair David Miles RESIGNED	Director	22 Feb 2013	05 Nov 2014	England	October 1974	Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
ROTHSCHILD, Hannah Mary, The Hon RESIGNED	Director		08 Mar 2021	England	May 1962	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director		05 Aug 2010	United Kingdom	April 1936	14, St James's Place, London, SW1A 1NP
SWEETLAND, Sara RESIGNED	Director	20 Aug 2010	20 Aug 2010	United Kingdom	October 1965	14 St James's Place, London, SW1A 1NP
SWEETLAND, Sara RESIGNED	Director	20 Aug 2010	31 Dec 2020	United Kingdom	January 1965	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
TOWNSEND, Susan Eileen RESIGNED	Director		30 Nov 1993		December 1949	37 Ladbroke Square, London, W11
TROUGHTON, Peter John Charles RESIGNED	Director	14 Mar 2001	22 Jul 2004	United Kingdom	June 1948	The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
WALES, Simon Christopher RESIGNED	Director	11 Mar 2021	09 May 2022	England	April 1972	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
WEIR, Sarah Jane St Clair RESIGNED	Director	17 Dec 2013	28 Jan 2016	England	October 1958	Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

S.J.P SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jan 2005
Address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

LOVATT-SMITH, Victoria Ann ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

SHIRLEY, Anne Pippa ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

SILVESTER, David ACTIVE
Role: Director
Appointed on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

WRIGHT, Roger William, Sir ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Estate Yard Office, Queen Street, Waddesdon, Bucks, HP18 0JW, United Kingdom

GALLAGHER, Avril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2001
Address: Crickhollow 33 Ellis Road, Tankertown, Whitstable, Kent, CT5 2AX

GERRISH, Stuart RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 14 Jan 2005
Address: 41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW

HEATH, Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 14 Mar 2001
Resigned on: 12 Dec 2001
Address: Apartment G Rydal Mount, Potters Bar, Hertfordshire, EN6 2SP

BLANDFORD-BAKER, Mark Rivers RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Estate Yard Office, Queen Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JW, United Kingdom

BROMOVSKY, Fabia Alyson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

ELLIOTT, Penelope Ann Hylton RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 19 Jul 2021
Country of Residence: England
Date of birth: August 1955
Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

JOHNSTON, Benjamin Monk RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 17 Jan 2018
Country of Residence: England
Date of birth: December 1974
Address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ

MORGAN, Alistair David Miles RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 05 Nov 2014
Country of Residence: England
Date of birth: October 1974
Address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

ROTHSCHILD, Hannah Mary, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2021
Country of Residence: England
Date of birth: May 1962
Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 14, St James's Place, London, SW1A 1NP

SWEETLAND, Sara RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 14 St James's Place, London, SW1A 1NP

SWEETLAND, Sara RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

TOWNSEND, Susan Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: December 1949
Address: 37 Ladbroke Square, London, W11

TROUGHTON, Peter John Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 22 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ

WALES, Simon Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: April 1972
Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

WEIR, Sarah Jane St Clair RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: October 1958
Address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

Filing history

Timeline

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