Rothschild & CO Continuation Limited
Company 00371601 Active
Connected board network
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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
4y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
3
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 9Dormant 4Property 3Arts and leisure 2Health and social care 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- N. M. Rothschild & Sons Limited 2 shared directors
- Pontefract Park Race Company Limited(the) 1 shared director
- ST. Christophers Hospice 1 shared director
- Shield Trust Limited 1 shared director
- Second Continuation Limited 1 shared director
- O.C. Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00371601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1941 |
| Address | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Mr Alexandre Guy Francesco De Rothschild French
significant influence or control - Rothschild & Co ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- John Andrew King Director · appointed 2023
- Nicholas Hugh Tremayne Wrigley Director · appointed 2021
- Robert Mark Leitao Director · appointed 2021
- N M Rothschild & Sons Limited Corporate-secretary · appointed 1992
Show 32 former officers
- Nicholas James Tassell Director · appointed 2024 · resigned 2025
- Jonathan Westcott Director · appointed 2021 · resigned 2024
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Adam Richard Greenbury Director · appointed 2020 · resigned 2021
- Mark Leslie Crump Director · appointed 2019 · resigned 2019
- Peter William Barbour Director · appointed 2015 · resigned 2021
- Anthony James Granville Coghlan Director · appointed 2005 · resigned 2020
- Peter Gibbs Birch Director · appointed 1998 · resigned 1999
- Francois Henri Henrot Director · appointed 1998 · resigned 1999
- Wakeham, Lord, the Rt Hon Director · appointed 1997 · resigned 1999
- Philip Brass Director · appointed 1997 · resigned 1999
- Hearne, Graham James, Sir Director · appointed 1997 · resigned 1999
- Andrew Didham Director · appointed 1997 · resigned 2019
- Collins, John Alexander, Sir Director · appointed 1997 · resigned 1999
- Anthony Leonard Chapman Director · appointed 1996 · resigned 2019
- Whitmore, Clive Anthony, Sir Director · appointed 1995 · resigned 2011
- Cooper, Frank, the Rt Hon Sir Director · appointed 1994 · resigned 1996
- Smith, James Cadzow, Dr Director · appointed 1994 · resigned 1997
- Russell Philip Edey Director · appointed 1994 · resigned 2014
- Fairclough, John Whitaker, Sir Director · appointed 1994 · resigned 1998
- Michael John Paul Marks Director · resigned 1995
- Bernard Ian Myers Director · resigned 2019
- David Dimitri Sullivan Director · resigned 1996
- Leopold David De Rothschild Director · resigned 2012
- Richardson, Michael John De Rougement, Sir Director · resigned 1993
- Edmund Leopold De Rothschild Cbe Td Director · resigned 1996
- David Kenneth Riches Secretary · resigned 1992
- DE Rothschild, Evelyn, Sir Director · resigned 1999
- Carel Maurits Mosselmans Director · resigned 1997
- DE Rothschild, Eric Alain Robert David, Baron Director · resigned 1999
- David Rene James De Rothschild Director · resigned 1999
- Rothschild, Amschel Mayor James, Honourable Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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