Company
Rothschild & CO Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Helen Marie Horton 2022-2025 View profile
- David Andrew Shannon 2008-2022 View profile
- Anne-Marie Sizer 2004-2014 View profile
- Jonathan Westcott 2004-2020 View profile
- Brenda Irene Gould 2000-2003 View profile
- Sharon Molloy 1998-2003 View profile
- Pauline Mary Dryland 1998-2003 View profile
- Jacqueline Margaret Sond 1998-2004 View profile
- Alan Philip Graham 1998-2004 View profile
- Judith Vince 1998-2004 View profile
- Sharon Ann Murphy 1997-1998 View profile
- Shirley Joan Blanche Painter 1997-2003 View profile
- Ann Blackeby 1997-1998 View profile
- Roderick David Clarence Ando 1992-1997 View profile
- Leigh Nicole Searle 1962-2000 View profile
- David Dimitri Sullivan 1996 View profile
- Adrian Edward King 1998 View profile
- Janet Margaret Byrnes 1995 View profile
- Roy Aitken 2000 View profile
- Verna Leonard 1999 View profile
- David Kenneth Riches 1992 View profile
- Sir Evelyn De Rothschild 2000 View profile
- Christian Michael Maguire 1997 View profile
- David George Veal 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/1941
Ownership
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
Group
- Rothschild & CO Nominees Limited
is controlled by N. M. Rothschild & Sons Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - N. M. Rothschild & Sons Limited
is controlled by Rothschild & CO Continuation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 · source: Companies House PSC register - 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
- Rothschild & CO 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 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
- Abimbola Moradeke Adesanya Director · appointed 2025
- Charles William George Tritton Director · appointed 2011
- Peter William Barbour Director · appointed 2014
Directors past 6 years
- Charles William George Tritton Director · appointed 2011
- Peter William Barbour Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Charles William George Tritton Director · appointed 2011
Portfolio (2)
- Abimbola Moradeke Adesanya Director · appointed 2025
- Peter William Barbour Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00371602
- 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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