# Christopher Ward (London ) Holdings Limited

## Details

- **Company number:** [09076361](https://find-and-update.company-information.service.gov.uk/company/09076361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2014
- **Registered office:** 14-18 BELL STREET, MAIDENHEAD, SL6 1BR
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUMANN, Sarah Louise | director | 23 Sep 2024 |  |
| BUCHMANN, Adrian | director | 13 Dec 2023 |  |
| KEECH, Joseph John | director | 9 Feb 2023 |  |
| WADE, Duncan Austin | director | 21 Dec 2022 |  |
| KERSHAW, Steve | director | 19 Dec 2019 |  |
| BADER, Jorg | director | 26 Jun 2014 |  |
| ELLIS, Peter Malcolm | director | 9 Jun 2014 |  |
| FRANCE, Michael Bernard Anthony | director | 9 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jorg Bader | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2016 | 25 Jul 2019 |
| Mr Peter Malcolm Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2016 | 25 Jul 2019 |
| Mr Michael Bernard France | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 May 2016 | 25 Jul 2019 |
| Jörg Bader | ownership-of-shares-25-to-50-percent | 13 Dec 2022 | 1 Apr 2026 |
| Bgf Gp Limited | voting-rights-25-to-50-percent | 25 Jul 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £45,369,000 | £6,626,000 | £3,377,000 | 6 |
| 31 Mar 2024 | - | £2,548,000 | £4,331,000 | 5 |
| 31 Mar 2023 | - | £2,887,000 | £3,000 | 5 |
| 31 Mar 2022 | - | £3,094,834 | £695,738 | 5 |
| 31 Mar 2021 | - | £3,494,501 | £97,726 | 5 |
| 31 Mar 2020 | £10,562,967 | £1,261,907 | £1,812,859 | 0 |



## Owned by

Christopher Ward (London ) Holdings Limited → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [BAUMANN, Sarah Louise](/person/6526974) - director at [The Air Ambulance Service](/company/04845905)
- [ELLIS, Peter Malcolm](/person/5574542) - director at [Lampard House Limited](/company/00850390)



## Companies at the same address

- [Christopher Ward London Limited](/company/05167936) (05167936)
- [Dice Pharmaceutical Communications Group Ltd](/company/16181880) (16181880)
- [Xylem Creative Services Ltd](/company/16183403) (16183403)