Penelope Ann Hylton ELLIOTT

Total number of appointments 23

• Date of birth: August 1955

CHARLTON PARK TRUSTEES 3 LIMITED (07838195)

• Company status: Active
• Correspondence address: The Estate Office, Charlton Park, Charlton, Malmesbury, Wiltshire, England, SN16 9DG
• Role (Active): Director
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WADDESDON DAIRY & WATER GARDENS LIMITED (12786975)

• Company status: Dissolved
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role: Director
• Appointed on: 2 August 2020
• Nationality: British
• Country of residence: England

LORD ROTHSCHILD AND FAMILY LIMITED (11540155)

• Company status: Dissolved
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role: Director
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England

PAPER WORKSHOP LTD (14690152)

• Company status: Active
• Correspondence address: 12 Maids Causeway, Cambridge, England, CB5 8DA
• Role (Resigned): Director
• Appointed on: 27 February 2023
• Resigned on: 1 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 12 March 2026

EYTHROPE WINE LIMITED (09985129)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England

J ROTHSCHILD SERVICES LIMITED (05359150)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 20 July 2021
• Resigned on: 5 October 2021
• Nationality: British
• Country of residence: England

S.J.P. PROTECTOR COMPANY LIMITED (04395222)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 16 March 2021
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England

WADDESDON ESTATES LLP (OC431753)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): LLP Designated Member
• Appointed on: 14 May 2020
• Resigned on: 2 August 2021
• Country of residence: England

THE J ROTHSCHILD NAME COMPANY LIMITED (02634833)

• Company status: Dissolved
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England

ROTHSCHILD AND DAUGHTERS LIMITED (09804899)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England

S.J.P. SECRETARIES LIMITED (05313745)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England

S.J.P. TRUST CORPORATION LIMITED (03001280)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England

ROTHSCHILD WADDESDON LIMITED (02565999)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 11 March 2021
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England

C A PARTICIPATION VENTURES LIMITED (03928840)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

FIVE ARROWS INVESTMENTS LIMITED (02008260)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

FIVE ARROWS SECURITIES LIMITED (04119350)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

J ROTHSCHILD SERVICES LIMITED (05359150)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

EAST RIVER COMPANY LIMITED (01164081)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

FIVE ARROWS LIMITED (00062983)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

GOLDEN MEDE DEVELOPMENT COMPANY LIMITED (09985276)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 24 April 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

LOWER BLACKGROVE FARM LIMITED (03457387)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 6 January 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

GOLDEN MEDE MANAGEMENT COMPANY LIMITED (11707201)

• Company status: Active
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 24 April 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England

WADDESDON ENTERPRISES LIMITED (12779940)

• Company status: Dissolved
• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Appointed on: 30 July 2020
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England