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Companies/12374077

34-35 New Bond Street Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-02 · No cessation recorded

Source record 11073858
Show 1 ceased record
Sotheby'sCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · Ceased 2020-12-02

Source record 14286006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JW
James WolstencroftCurrent director
Appointed 2025-11-18
+6 others
KP
Appointed 2025-02-17 · 1 yr · General Manager
+6 others
Show 5 historical appointments
JL
Jennifer LasterResigned director
Resigned 2024-06-03 · 1 yr · Director
JB
Jean BerrebiResigned director
Resigned 2020-06-29 · 1 yr · Group Chief Financial Officer
CM
Caroline MylwardResigned secretary
Resigned 2019-12-20 · 3 yrs
JF
Jayne FranksResigned director
Resigned 2019-12-20 · 4 yrs · Director
SF
Sebastian FaheyResigned director
Resigned 2019-12-20 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active