# Boodle & Dunthorne Limited

## Details

- **Company number:** [00472968](https://find-and-update.company-information.service.gov.uk/company/00472968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 1949
- **Registered office:** 178 NEW BOND STREET, LONDON, W1S 4RH
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAINWRIGHT, Nicholas Anthony | director | - |  |
| WAINWRIGHT, Michael John | director | - |  |
| WAINWRIGHT, George | director | 1 Feb 2025 |  |
| WAINWRIGHT, Honour | director | 1 Aug 2024 |  |
| AMOS, Laura Nancy | director | 1 Mar 2023 |  |
| WAINWRIGHT, Kirstie | director | 1 Mar 2023 |  |
| AMOS, James Benedict | director | 14 Jul 2008 |  |
| WAINWRIGHT, Jonathan Anthony | director | 14 Jul 2008 |  |
| WAINWRIGHT, Elizabeth Anne | director | 30 Nov 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Wainwright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Mar 2026 |
| Mr Nicholas Anthony Wainwright | significant-influence-or-control | 6 Apr 2016 | 27 Mar 2026 |
| Mr James Benedict Amos | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Apr 2026 |  |
| Mr George Wainwright | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 2 Apr 2026 |  |
| Mr Jonathan Anthony Wainwright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |