Boodle & Dunthorne Limited

Active00472968 Private limited company
Incorporated
17 September 1949 (77 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
George Wainwright
Honour Wainwright
Laura Nancy Amos
Owned by
George Wainwright
James Benedict Amos
Jonathan Anthony Wainwright
Accounts type
Full
Region
Greater London
Address
23 Old Bond Street
London
W1S 4PZ

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Wainwright, George
Director · Appointed 1 February 2025
British
Born November 1995
Wainwright, Honour
Director · Appointed 1 August 2024
British
Born November 1995
Amos, Laura Nancy
Director · Appointed 1 March 2023
British
Born April 1979 (47)
Wainwright, Kirstie
Director · Appointed 1 March 2023
British
Born April 1969 (57)
Amos, James Benedict
Director · Appointed 14 July 2008
British
Born November 1977
Director · Appointed 14 July 2008
British
Born February 1977 (49)
Wainwright, Elizabeth Anne
Director · Appointed 30 November 2002
British
Born May 1960 (66)
Secretary
British
Director
British
Born November 1957
Director
British
Born June 1948 (78)
Officer history (3 former)
1 February 2025
Appointed Wainwright, George as Director
1 August 2024
Appointed Wainwright, Honour as Director
1 March 2023
Appointed Amos, Laura Nancy as Director
1 March 2023
Appointed Wainwright, Kirstie as Director
5 April 2020
Resigned Wainwright, Frances Jean as Director
14 July 2008
Appointed Amos, James Benedict as Director
14 July 2008
Appointed Wainwright, Jonathan Anthony as Director
28 February 2003
Resigned Wainwright, Diana Clare as Director
30 November 2002
Appointed Wainwright, Elizabeth Anne as Director
27 August 1992
Resigned Wainwright, Harold Anthony as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

George Wainwright
Individual · Notified 2 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1995
James Benedict Amos
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Former controllers (2)
27 March 2026
Ceased Nicholas Anthony Wainwright — Has significant influence or control
11 March 2026
Ceased Michael John Wainwright — Owns 25–50% of shares

What Boodle & Dunthorne say about themselves

“Since 1798, Boodles has represented the epitome of fine British jewellery. Boodles stands for the very best in creative design; the highest quality diamonds and gemstones; and the fusion of traditional craft skills with innovation. In 2023 Boodles was named by Walpole, as Best British Luxury Brand…”

— from boodles.com

Filings 121

Show all 121 filings

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