Company
Rothschild & CO Continuation Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Nicholas James Tassell 2024-2025 View profile
- Jonathan Westcott 2021-2024 View profile
- Paul O'Leary 2020-2023 View profile
- Adam Richard Greenbury 2020-2021 View profile
- Mark Leslie Crump 2019-2019 View profile
- Peter William Barbour 2015-2021 View profile
- Anthony James Granville Coghlan 2005-2020 View profile
- Peter Gibbs Birch 1998-1999 View profile
- Francois Henri Henrot 1998-1999 View profile
- Rt Hon Lord Wakeham 1997-1999 View profile
- Philip Brass 1997-1999 View profile
- Sir Graham James Hearne 1997-1999 View profile
- Andrew Didham 1997-2019 View profile
- Sir John Alexander Collins 1997-1999 View profile
- Anthony Leonard Chapman 1996-2019 View profile
- Sir Clive Anthony Whitmore 1995-2011 View profile
- Rt Hon Sir Frank Cooper 1994-1996 View profile
- Dr James Cadzow Smith 1994-1997 View profile
- Russell Philip Edey 1994-2014 View profile
- Sir John Whitaker Fairclough 1994-1998 View profile
- Michael John Paul Marks 1995 View profile
- Bernard Ian Myers 2019 View profile
- David Dimitri Sullivan 1996 View profile
- Leopold David De Rothschild 2012 View profile
- Sir Michael John De Rougement Richardson 1993 View profile
- Edmund Leopold De Rothschild CBE Td 1996 View profile
- Sir Evelyn De Rothschild 1999 View profile
- Carel Maurits Mosselmans 1997 View profile
- Baron Eric Alain Robert David De Rothschild 1999 View profile
- David Rene James De Rothschild 1999 View profile
- Rothschild, Amschel Mayor James, Honourable 1996 View profile
- David Kenneth Riches 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/1941
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexandre De Rothschild
significant influence · notified 2023-10-11
Group
- Rothschild & CO Continuation Limited
is controlled by Alexandre De Rothschild
Evidence
active significant influence · notified 2023-10-11 · source: Companies House PSC register
Ultimately controlled by Alexandre De Rothschild.
40 other companies in this group
- Rothschild & CO Australia Holdings Limited
- Arrowpoint Advisory LLP
- Arrowpoint Advisory Services Limited
- Rothschild Limited
- Third NEW Court Limited
- Lanebridge Holdings Limited
- Five Arrows CO-Investments Feeder III L.P.
- Shield Trust Limited
- Rjvtmco UK Limited
- Rothschild & CO LLP
- Investor Perceptions Limited
- Rothschild & CO Continuation Finance Holdings Limited
- Rothschild & CO Holdings Limited
- Marplace (Number 480) Limited
- Second Continuation Limited
- Five Arrows Managers LLP
- Rothschild & CO Continuation Finance PLC
- Five Arrows Holding UK Limited
- Five Arrows Leasing Holdings Limited
- Five Arrows Finance Limited
- Shield Mbca Limited
- Continuation Computers Limited
- Rothschild & CO Wealth Management UK Limited
- SC356289
- O.C. Investments Limited
- Rothschild & CO Global Markets Solutions Limited
- Rothschild & CO Credit Management Limited
- Rothschild & CO Equity Markets Solutions Limited
- Walbrook Assets Limited
- Rothschild & CO Holdings UK Limited
- NEW Court Securities Limited
- Rothschild & CO Reserve Limited
- Five Arrows Credit Solutions CO-Investments, L.P.
- N. M. Rothschild & Sons Limited
- Scott Harris UK Limited
- 09783130
- Dowlais Group Limited
- Rothschild & CO Redstone Limited
- Rothschild & CO Nominees Limited
- Rothschild & CO Gold Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Nicholas Hugh Tremayne Wrigley Director · appointed 2021
- John Andrew King Director · appointed 2023
- Robert Mark Leitao Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nicholas Hugh Tremayne Wrigley Director · appointed 2021
- John Andrew King Director · appointed 2023
- Robert Mark Leitao Director · appointed 2021
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00371601
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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