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N. M. Rothschild & Sons Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is N. M. Rothschild & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 166

  1. John Andrew King 2023-2026 Director View profile
  2. Nicholas James Tassell 2023-2025 Director View profile
  3. Paul O'Leary 2020-2023 Director View profile
  4. Nigel Paul Higgins 2014-2018 Director View profile
  5. Christopher Lewis Coleman 2014-2023 Director View profile
  6. Peter William Barbour 2013-2020 Director View profile
  7. Daniel Bouton 2011-2017 Director View profile
  8. William Mark Evans 2010-2014 Director View profile
  9. Richard John Martin 2009-2010 Director View profile
  10. Andrew William Tovell 2008-2010 Director View profile
  11. Philip Martin Yeates 2008-2010 Director View profile
  12. Paul John Barry 2007-2010 Director View profile
  13. Sir Anthony Michael Vaughan Salz 2006-2017 Director View profile
  14. Joshua Joseph Hoffman 2005-2009 Director View profile
  15. John Martin David Sealy 2004-2004 Director View profile
  16. Lachlan George Sheppeard Edwards 2004-2004 Director View profile
  17. George Campbell Wilson 2004-2004 Director View profile
  18. Christian Alexander Savvides 2004-2004 Director View profile
  19. Leigh Enevoldson 2004-2004 Director View profile
  20. Mark James Butcher 2004-2004 Director View profile
  21. Anthony Leonard Chapman 2004-2010 Director View profile
  22. Jonathan Westcott 2004-2023 Director View profile
  23. Craig Philip Macdougall 2004-2004 Director View profile
  24. Timothy John Pennington Hancock 2003-2010 Director View profile
  25. David William Street 2003-2004 Director View profile
  26. David Andrew Holmes 2003-2004 Director View profile
  27. Lord Edward Alan John George 2003-2009 Director View profile
  28. Debra Ruth Lewis 2003-2004 Director View profile
  29. Ian David Walker 2003-2004 Director View profile
  30. Vincent Paul Godier 2003-2004 Director View profile
  31. Nicola Helen Sutton 2003-2004 Director View profile
  32. Christopher Mark Blunt 2003-2004 Director View profile
  33. Rachel Louise Miller 2003-2004 Director View profile
  34. Adam Richard Greenbury 2003-2004 Director View profile
  35. Kamal Murari 2003-2004 Director View profile
  36. Paul Richard Merrick 2003-2004 Director View profile
  37. Hauus Ulrich Witting 2002-2003 Director View profile
  38. Ranjit Kaur Munro 2002-2004 Director View profile
  39. Andrew Henryk Radkiewicz 2002-2004 Director View profile
  40. Martin Ernst Fraenkel 2002-2004 Director View profile
  41. Guthrie, Charles Ronald Llewelyn, Field Marshal the Lord 2001-2010 Director View profile
  42. Kenneth Robert White 2001-2004 Director View profile
  43. Martyn Whitehead 2001-2002 Director View profile
  44. Geoffrey Paul Spice 2001-2004 Director View profile
  45. Peter Alan Smith 2001-2020 Director View profile
  46. Richard Geoffrey Millward 2001-2004 Director View profile
  47. Thomas Kenneth Smyth 2000-2004 Director View profile
  48. Simon John Aungle White 2000-2004 Director View profile
  49. Philip Hilary Swatman 2000-2004 Director View profile
  50. Stephen Dingle 2000-2003 Director View profile
  51. Paul Geoffrey Copsey 2000-2004 Director View profile
  52. David Wayne Cain 2000-2003 Director View profile
  53. Gerald Rosenfeld 2000-2004 Director View profile
  54. Glenn Beatham 1999-2004 Director View profile
  55. Philip Martin Yeates 1999-2004 Director View profile
  56. Paul James Duffy 1998-2004 Director View profile
  57. Jervis Rigby Rhodes 1998-2003 Director View profile
  58. Stephen David Louis 1998-2001 Director View profile
  59. Peter Gibbs Birch 1998-2004 Director View profile
  60. Peter John Griggs 1997-2004 Director View profile
  61. Jeremy Charles Weir 1997-2000 Director View profile
  62. Clive Paul Turner 1997-2002 Director View profile
  63. James Simon Vaux 1997-2004 Director View profile
  64. Richard Charles Bailey 1997-2004 Director View profile
  65. Anthony Michael Coveney 1997-1998 Director View profile
  66. Isobel Mary Baxter 1997-2008 Director View profile
  67. Paul Ming Fun Cheng 1997-1999 Director View profile
  68. Andrew Didham 1997-2023 Director View profile
  69. Marc William Middleton 1996-1997 Director View profile
  70. Jonathan Lancelot Eddis 1996-1997 Director View profile
  71. John Alexander Deans 1996-1997 Director View profile
  72. Gerald Charles Cecil Spring 1996-1997 Director View profile
  73. Merran Jayne Van Der Tak 1996-1997 Director View profile
  74. John Richard William Brimacombe 1996-1997 Director View profile
  75. Richard Peter Heald 1996-1997 Director View profile
  76. Robert Norman Ashley 1996-1998 Director View profile
  77. Rosamund Evelyn Blomfield-Smith 1995-1997 Director View profile
  78. Mark Christopher Greaves 1995-2002 Director View profile
  79. Nicholas John Coulson 1995-1997 Director View profile
  80. Rt Hon Lord Wakeham 1995-2002 Director View profile
  81. Sir John Alexander Collins 1995-2006 Director View profile
  82. Sir Clive Anthony Whitmore 1994-2010 Director View profile
  83. Nicholas Hugh Housby Dryland 1994-1997 Director View profile
  84. Stefano Marsaglia 1994-1997 Director View profile
  85. Richard John Lee 1994-2001 Director View profile
  86. Harry Garfield Emerson 1994-1997 Director View profile
  87. Charles Robert Keay 1994-2008 Director View profile
  88. David Neil Bendel 1994-1997 Director View profile
  89. Matthew Crispin Hurst Westerman 1994-1997 Director View profile
  90. Christopher Montague Cornforth 1994-1997 Director View profile
  91. Jonathan Francis Scherer 1994-1997 Director View profile
  92. Peter Bird 1994-1997 Director View profile
  93. Dr Michael Allan Price 1994-2001 Director View profile
  94. Herve De La Moriniere 1994-1997 Director View profile
  95. Lamont, Norman Stewart Hughson, the Rt Hon Lord Lamont of Lerwick 1993-1995 Director View profile
  96. Jeremy Julian Gray 1993-1998 Director View profile
  97. Rothschild, Amschel Mayor James, Honourable 1993-1996 Director View profile
  98. Alan Edward Wheatley 1993-1999 Director View profile
  99. Rodney Arthur Lonsdale 1993-1997 Director View profile
  100. William Philip Staple 1994 Director View profile
  101. Rt Hon Sir Frank Cooper 1996 Director View profile
  102. Sir Oliver Letwin 1997 Director View profile
  103. Paul Ffolkes Davis 1994 Director View profile
  104. Sir Graham James Hearne 2010 Director View profile
  105. Gerald Goldsmith 1993 Director View profile
  106. Dr James Cadzow Smith 1997 Director View profile
  107. Dr Alfred Hartmann 1992 Director View profile
  108. Anthony Michael Fry 1996 Director View profile
  109. Paul Hamilton Tuckwell 2006 Director View profile
  110. Grant Coffin Manheim 1997 Director View profile
  111. Peter John Byrom 1996 Director View profile
  112. Richard William Katz 1993 Director View profile
  113. Graham Rea Curds 2004 Director View profile
  114. Bernard Ian Myers 1997 Director View profile
  115. Hubert Faure 1994 Director View profile
  116. Charles Edward Alexander 1997 Director View profile
  117. George An-Shih Wong 2004 Director View profile
  118. Lord Tombs of Brailes 1994 Corporate-director View profile
  119. Russell Philip Edey 1997 Director View profile
  120. Charles Peter Gervais Tracy 1997 Director View profile
  121. Georges Coulon Karlweis 1997 Director View profile
  122. Lord Armstrong of Ilminster 1997 Director View profile
  123. Christopher Francis French 1995 Director View profile
  124. Sir John Whitaker Fairclough 1997 Director View profile
  125. Robert John Perry 1997 Director View profile
  126. David Dimitri Sullivan 1997 Director View profile
  127. Leopold David De Rothschild 2012 Director View profile
  128. John Robert Clare Guy 2001 Director View profile
  129. Benoit-Marie Pierre Robert Guerin 1996 Director View profile
  130. John Alfred Bishop 1996 Director View profile
  131. Jeremy Bernard Soames 1997 Director View profile
  132. David John Blackett 1996 Director View profile
  133. Peter Andrew Johns 2008 Director View profile
  134. Martyn Konig 1995 Director View profile
  135. Sir Michael John De Rougement Richardson 1995 Director View profile
  136. Michael Keith Phair 1996 Director View profile
  137. Penelope Jane Hamilton Curtis 1997 Director View profile
  138. Edmund Leopold De Rothschild CBE Td 1994 Director View profile
  139. Caroline Janet Banszky 1997 Director View profile
  140. Henderson Gilbert Tuten 2000 Director View profile
  141. Anthony Joseph Alt 2021 Director View profile
  142. William Gilfillan Lamarque 2002 Director View profile
  143. Antony John Stuart 1997 Director View profile
  144. John Mcdonald Green Armytage 1997 Director View profile
  145. Sir Derek Morison David Thomas 1999 Director View profile
  146. Ruben Goldberg 1997 Director View profile
  147. Richard Harding Davey 1997 Director View profile
  148. David Laurence Harris 1997 Director View profile
  149. Robert S Pirie 1993 Director View profile
  150. Gordon Alston Nebeker 1992 Director View profile
  151. Sir Evelyn De Rothschild 2004 Director View profile
  152. Linnett, Simon John, Lawrence 1997 Director View profile
  153. Malcolm Roger Aish 2003 Director View profile
  154. Charles Jean Mercey 1997 Director View profile
  155. Charles Beaufort Price 1996 Director View profile
  156. Martine Amelia Oborne 1992 Director View profile
  157. Baron Eric Alain Robert David De Rothschild 2014 Director View profile
  158. David Rene James De Rothschild 2014 Director View profile
  159. Dr Keith Francis Palmer 2000 Director View profile
  160. Anthony Vivian Allen 1997 Director View profile
  161. Helen Marie Horton 2014-2025 Secretary View profile
  162. Anne-Marie Sizer 2004-2014 Secretary View profile
  163. Judith Vince 1998-2004 Secretary View profile
  164. Alan Philip Graham 1995-2004 Secretary View profile
  165. James Mervyn Gerald Yates 1992-1997 Secretary View profile
  166. David Kenneth Riches 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1968

Ownership

Owned by (1) 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.

Group

  1. 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
  2. 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

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.

7 directors on the board

6.4y median 4.6y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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 11Arts and leisure 3Dormant 3Education 2Professional services 2Property 2Agriculture 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00925279
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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