Second Continuation Limited
Company 00720669 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.
Where else this board sits
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
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- O.C. Investments Limited 2 shared directors
- Rothschild & CO Holdings Limited 2 shared directors
- Rothschild Limited 2 shared directors
- Rothschild & CO Continuation Finance Holdings Limited 2 shared directors
- NEW Court Securities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00720669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1962 |
| 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)
Ownership - persons with significant control (1)
- Rothschild & Co Continuation Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- King, John Andrew Director · appointed 2018
- Barbour, Peter William Director · appointed 2017
- N M Rothschild & Sons Limited Corporate-secretary · appointed 2008
- Whiteland, Peter Robin Former Director · appointed 2023 · resigned 2026
- O'Leary, Paul Former Director · appointed 2020 · resigned 2023
- Gordon, Donald Former Director · appointed 2015 · resigned 2017
- Crump, Mark Leslie Former Director · appointed 2012 · resigned 2015
- Coghlan, Anthony James Granville Former Director · appointed 2011 · resigned 2020
- Westcott, Jonathan Former Director · appointed 2007 · resigned 2015
- Didham, Andrew Former Director · appointed 2007 · resigned 2012
- Chapman, Anthony Leonard Former Director · appointed 2007 · resigned 2020
- Sizer, Anne-Marie Former Secretary · appointed 2007 · resigned 2008
- Rothschild & CO Continuation Limited Former Corporate-director · appointed 1997 · resigned 2008
- King, Adrian Edward Former Director · appointed 1997 · resigned 1997
- Myers, Bernard Ian Former Director · resigned 1997
- Riches, David Kenneth Former Secretary · resigned 1992
- DE Rothschild, Evelyn, Sir Former Director · resigned 1997
- Elie, Baron, Baron Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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