By when must WAITROSE LIMITED's directors verify their identity with Companies House?

Directors of WAITROSE LIMITED must verify their identity with Companies House by 2027-05-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of WAITROSE LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WAITROSE LIMITED

00099405 · Ltd · 118 years old

1 Drummond Gate, London, SW1V 2QQ

SIC 47110

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

1908

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WAITROSE LIMITED (ECCTA)

Directors of WAITROSE LIMITED must verify their identity by 2027-05-21.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MOUNSEY, Andrew Johndirectorsince 2024-09-06· also at JOHN LEWIS PARTNERSHIP PLC, JOHN LEWIS PARTNERSHIP BTR LIMITED, JOHN LEWIS PLC and 9 more

TARRY, Jason Markdirectorsince 2024-09-12· also at JOHN LEWIS PARTNERSHIP PLC, JOHN LEWIS PARTNERSHIP TRUST LIMITED, JOHN LEWIS PLC and 1 more

Company secretary

CHEONG TUNG SING, Jane Christinasecretarysince 2021-11-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia WOODHOUSE, Loraine (former)

1STDIBS.COM LTD.activevia PRICE, Mark Ian (former)

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia WOODHOUSE, Loraine (former)

50 ST GEORGES AVENUE MANAGEMENT COMPANY LIMITEDactivevia WHITE, Sharon Michele, Dame

APPLETON COMMUNITY SHOP LIMITEDactivevia CARROLL, Brian Dirck (former)

and 140 more active

In liquidation

ABBOT'S HILL LIMITEDliquidationvia HAMPSON, Stuart (former)

BRAEHEAD PARK ESTATES LIMITEDliquidationvia WOODHOUSE, Loraine (former)

BRENT CROSS ASSOCIATION LIMITEDliquidationvia MCKAY, Alastair (former), PRICE, Mark Ian (former), SALT, Geoffrey Ian (former)

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITEDliquidationvia WOODHOUSE, Loraine (former)

INTU CENTAURUS RETAIL LIMITEDliquidationvia WOODHOUSE, Loraine (former)

and 10 more in liquidation

Dissolved

ALASKA UK BROMLEY LIMITEDdissolvedvia WOODHOUSE, Loraine (former)

AMBAR CONSULTING LIMITEDdissolvedvia MEGSON, Angela

BAINBRIDGE & CO. LIMITEDdissolvedvia CASSONI, Marisa Luisa, CLIFT, Paul Edwin (former), MARCH, Richard Murray (former), READE, Tina Sandra (former), WALDEMAR BROWN, Nicholas (former), WILSON, David Mallon (former)

BONDS (NORWICH) LIMITEDdissolvedvia CASSONI, Marisa Luisa, CLIFT, Paul Edwin (former), MARCH, Richard Murray (former), READE, Tina Sandra (former), WALDEMAR BROWN, Nicholas (former), WILSON, David Mallon (former)

BOOKER TATE PENSION TRUSTEES LIMITEDdissolvedvia DENNIS, Roger Anthony (former)

and 88 more dissolved

Other status

JLP NETHERLANDS B.V.converted closedvia MILNER, Michael Mark, READE, Tina Sandra

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

John Lewis Plc

Corporate entity

Companies House 00233462

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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