Five Arrows Limited
Company 00062983 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kestenbaum, Jonathan Andrew, Lord Director · appointed 2011
- Craig Christian Armstrong Director · appointed 2010
- Rothschild, Hannah Mary, the Hon Director · appointed 2011
15.7y median 15.5y
average tenure
16.1y
longest tenure
Directors past 6 years
- Kestenbaum, Jonathan Andrew, Lord Director · appointed 2011
- Craig Christian Armstrong Director · appointed 2010
- Rothschild, Hannah Mary, the Hon Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Kestenbaum, Jonathan Andrew, Lord Director · appointed 2011
- Craig Christian Armstrong Director · appointed 2010
- Rothschild, Hannah Mary, the Hon Director · appointed 2011
Also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5Business services 2Education 2Other services 2Professional services 2Arts and leisure 1Retail and trade 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Windmill Hill Asset Management Limited 2 shared directors
Connected through a shared director
- Jpmorgan Japanese Investment Trust PLC 1 shared director
- East River Company Limited 1 shared director
- Five Arrows Investments Limited 1 shared director
- RIT Capital Partners PLC 1 shared director
- Beachendon Publications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00062983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1899 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Lord Nathaniel Charles Jacob Rothschild British
ownership of shares 25-50% - Lord Nathaniel Charles Jacob Rothschild ceased 2016 British
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Five Arrows Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Kestenbaum, Jonathan Andrew, Lord Director · appointed 2011
- Rothschild, Hannah Mary, the Hon Director · appointed 2011
- Craig Christian Armstrong Director · appointed 2010
Show 27 former officers
- Anna Katherine Austen Director · appointed 2022 · resigned 2024
- Ben Jack Avigdori Director · appointed 2021 · resigned 2024
- Penelope Ann Hylton Elliott Director · appointed 2020 · resigned 2021
- Benjamin Monk Johnston Director · appointed 2015 · resigned 2018
- Magnus James Goodlad Director · appointed 2014 · resigned 2020
- Alistair David Miles Morgan Director · appointed 2013 · resigned 2014
- Ion Bogdaneris Director · appointed 2010 · resigned 2010
- Adam Edward Spencer Bennett Director · appointed 2009 · resigned 2013
- Michael James Patton Director · appointed 2007 · resigned 2008
- Victor John Haghani Director · appointed 2006 · resigned 2010
- Ian Goodwin Director · appointed 2006 · resigned 2009
- Andrew Francis Bray Director · appointed 2006 · resigned 2007
- Simon David Brown Director · appointed 2005 · resigned 2006
- S.J.P Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2026
- Peter John Charles Troughton Director · appointed 2001 · resigned 2004
- Jacomb, Martin Wakefield, Sir Director · appointed 2000 · resigned 2010
- Stuart Gerrish Secretary · appointed 2000 · resigned 2005
- Wyber, Richard John, Reverend Director · appointed 1999 · resigned 2005
- Charles Howard Bailey Director · appointed 1998 · resigned 2000
- Maurice Edward Hatch Director · appointed 1997 · resigned 2000
- Mikael Breuer Weil Director · appointed 1995 · resigned 1999
- Fabia Alyson Bromovsky Director · appointed 1994 · resigned 2006
- Sheila Avril Gallagher Secretary · appointed 1994 · resigned 2000
- Howard Terence Stanton Director · resigned 2003
- Kevin Edward Scoon Secretary · resigned 1994
- Gouveia, Afonso Patricio, Dr Director · resigned 2000
- Rothschild, Nathaniel Charles Jacob, Lord Director · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record