Rothschild & CO Nominees Limited
Company 00371602 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shield Trust Limited 1 shared director
- Second Continuation Limited 1 shared director
- O.C. Investments Limited 1 shared director
- Rothschild & CO Holdings Limited 1 shared director
- Continuation Computers Limited 1 shared director
- Rothschild Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00371602 |
| 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)
Owned by (2) 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.
- N. M. Rothschild & Sons Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rothschild & CO Continuation Limited
25-50% shares, 25-50% voting · notified 2019-12-19
Officers (28)
- Abimbola Moradeke Adesanya Director · appointed 2025
- Peter William Barbour Director · appointed 2014
- Charles William George Tritton Director · appointed 2011
- N M Rothschild & Sons Limited Corporate-secretary
Show 24 former officers
- Helen Marie Horton Director · appointed 2022 · resigned 2025
- David Andrew Shannon Director · appointed 2008 · resigned 2022
- Anne-Marie Sizer Director · appointed 2004 · resigned 2014
- Jonathan Westcott Director · appointed 2004 · resigned 2020
- Brenda Irene Gould Director · appointed 2000 · resigned 2003
- Sharon Molloy Director · appointed 1998 · resigned 2003
- Pauline Mary Dryland Director · appointed 1998 · resigned 2003
- Jacqueline Margaret Sond Director · appointed 1998 · resigned 2004
- Alan Philip Graham Director · appointed 1998 · resigned 2004
- Judith Vince Director · appointed 1998 · resigned 2004
- Sharon Ann Murphy Director · appointed 1997 · resigned 1998
- Shirley Joan Blanche Painter Director · appointed 1997 · resigned 2003
- Ann Blackeby Director · appointed 1997 · resigned 1998
- Roderick David Clarence Ando Director · appointed 1992 · resigned 1997
- Leigh Nicole Searle Director · appointed 1962 · resigned 2000
- David Dimitri Sullivan Director · resigned 1996
- Adrian Edward King Director · resigned 1998
- Janet Margaret Byrnes Director · resigned 1995
- Roy Aitken Director · resigned 2000
- Verna Leonard Director · resigned 1999
- David Kenneth Riches Director · resigned 1992
- DE Rothschild, Evelyn, Sir Director · resigned 2000
- Christian Michael Maguire Director · resigned 1997
- David George Veal Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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