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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 3 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 12 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

1STDIBS.COM LTD.activevia PRICE, Mark Ian

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia WOODHOUSE, Loraine

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

APPLETON COMMUNITY SHOP LIMITEDactivevia CARROLL, Brian Dirck

and 139 more active

In liquidation

ABBOT'S HILL LIMITEDliquidationvia HAMPSON, Stuart

BRAEHEAD PARK ESTATES LIMITEDliquidationvia WOODHOUSE, Loraine

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

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITEDliquidationvia WOODHOUSE, Loraine

INTU CENTAURUS RETAIL LIMITEDliquidationvia WOODHOUSE, Loraine

and 12 more in liquidation

Dissolved

ALASKA UK BROMLEY LIMITEDdissolvedvia WOODHOUSE, Loraine

AMBAR CONSULTING LIMITEDdissolvedvia MEGSON, Angela

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

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

BOOKER TATE PENSION TRUSTEES LIMITEDdissolvedvia DENNIS, Roger Anthony

and 86 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.

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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