Sequent (U.K.) Limited
Company 00865402 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
7.6y median 5.9y
average tenure
18.5y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Dormant 2Finance 2Education 1Property 1
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
- Sequent Nominees Limited 2 shared directors
- Hazelwood School 1 shared director
- Cresta Properties (SW) Limited 1 shared director
- Augustus Nominees Limited 1 shared director
- Praetorian Protectors Limited 1 shared director
- Ajhp Associates LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00865402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1965 |
| Address | 1 KING WILLIAM STREET, LONDON, EC4N 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Mr Richard John Martin Australian,British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rothschild & Co ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Midwinter Capital Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Woodruff, William Ernest Director · appointed 2026
- Luethi, Maxence Director · appointed 2021
- Bruwer, Elizabeth Susanna, Dr Director · appointed 2019
- Penney, Andrew Jonathan Hughes Director · appointed 2008
- Farman, Karen Ann Former Director · appointed 2020 · resigned 2021
- Bennett, Aoife Former Secretary · appointed 2020 · resigned 2024
- Stevenson, Samantha Clare Former Director · appointed 2015 · resigned 2026
- Archard, Timothy Paul Lenfestey Former Director · appointed 2013 · resigned 2020
- Payne, Robert Christopher William Former Director · appointed 2013 · resigned 2016
- Guariento, Jane Elizabeth Former Director · appointed 2013 · resigned 2013
- Williams, Sharon Marceline Former Director · appointed 2013 · resigned 2017
- Roberts, Emma Caroline Former Director · appointed 2012 · resigned 2017
- Mcneela, Marie Former Director · appointed 2012 · resigned 2013
- Flocq, Matthew James Le Former Director · appointed 2007 · resigned 2014
- Mclellan, David Anthony Stuart Former Director · appointed 2007 · resigned 2011
- Baldock, Richard Michael Former Director · appointed 2007 · resigned 2011
- Skelly, Stephen Thomas Former Director · appointed 2005 · resigned 2007
- Land, Brook Former Director · appointed 2004 · resigned 2007
- DE Rothschild, Leopold David Former Director · appointed 2004 · resigned 2008
- Gibbings, Sir Peter Walter Former Director · appointed 2004 · resigned 2007
- Jenkins, Neil Patrick Former Director · appointed 2004 · resigned 2006
- Booth, Katie Louise Former Director · appointed 2003 · resigned 2007
- Lane, Arthur William Former Director · appointed 2003 · resigned 2007
- Bussey, Michael Adrian Former Director · appointed 2002 · resigned 2006
- Myers, Bernard Ian Former Director · appointed 1998 · resigned 2008
- Arni, Michael Former Director · appointed 1994 · resigned 1996
- Christie, George, Sir Former Director · appointed 1994 · resigned 1996
- Soames, Jeremy Bernard Former Director · appointed 1993 · resigned 1999
- Meier, Thomas Emmanuel Former Director · resigned 1993
- Bowler, Geoffrey Former Director · resigned 1994
- Moser, Claus Adolf, Sir Former Director · resigned 1996
- Gibbings, Peter Walter, Sir Former Director · resigned 1996
- Collacott, Peter Barrie Former Director · resigned 1994
- Balfour, Roderick Francis Arthur, Earl of Former Director · resigned 2005
- DE Rothschild CBE TD, Edmund Leopold Former Director · resigned 1994
- ST John of Fawsley, Norman Antony Francis, Lord Former Director · resigned 1996
- ROE, James Kenneth Former Director · resigned 1995
- Harris, David Laurence Former Director · resigned 2008
- N M Rothschild & Sons Limited Former Corporate-secretary · resigned 2019
- Allison, David Norman Former Director · resigned 2005
- Rothschild, Amschel Mayor James, Honourable Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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