N. M. Rothschild & Sons Limited
Company 00925279 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3
directors past 6 years
1 vs 5 portfolio
first-time directors
3
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rothschild & CO Continuation Limited 2 shared directors
- The Rothschild Archive Limited 2 shared directors
- Pontefract Park Race Company Limited(the) 1 shared director
- Vanquis Banking Group PLC 1 shared director
- Rothschild & CO Holdings Limited 1 shared director
- Ascott Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00925279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1968 |
| 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)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (2)
- Rothschild & Co Continuation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rothschild & Co Holdings Uk Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors
Officers (174)
- Steven Lee Frost Director · appointed 2026
- Emma Kate Griffin Director · appointed 2026
- Abimbola Moradeke Adesanya Secretary · appointed 2025
- Jessica Claire Hanmer Director · appointed 2022
- Anthony James De Rothschild Director · appointed 2021
- Estlin, Peter Kenneth, Sir Director · appointed 2020
- Robert Mark Leitao Director · appointed 2019
- Nicholas Hugh Tremayne Wrigley Director · appointed 2004
Show 92 former officers
- John Andrew King Director · appointed 2023 · resigned 2026
- Nicholas James Tassell Director · appointed 2023 · resigned 2025
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Nigel Paul Higgins Director · appointed 2014 · resigned 2018
- Helen Marie Horton Secretary · appointed 2014 · resigned 2025
- Christopher Lewis Coleman Director · appointed 2014 · resigned 2023
- Peter William Barbour Director · appointed 2013 · resigned 2020
- Daniel Bouton Director · appointed 2011 · resigned 2017
- William Mark Evans Director · appointed 2010 · resigned 2014
- Richard John Martin Director · appointed 2009 · resigned 2010
- Andrew William Tovell Director · appointed 2008 · resigned 2010
- Philip Martin Yeates Director · appointed 2008 · resigned 2010
- Paul John Barry Director · appointed 2007 · resigned 2010
- Salz, Anthony Michael Vaughan, Sir Director · appointed 2006 · resigned 2017
- Joshua Joseph Hoffman Director · appointed 2005 · resigned 2009
- John Martin David Sealy Director · appointed 2004 · resigned 2004
- Lachlan George Sheppeard Edwards Director · appointed 2004 · resigned 2004
- George Campbell Wilson Director · appointed 2004 · resigned 2004
- Christian Alexander Savvides Director · appointed 2004 · resigned 2004
- Leigh Enevoldson Director · appointed 2004 · resigned 2004
- Mark James Butcher Director · appointed 2004 · resigned 2004
- Anne-Marie Sizer Secretary · appointed 2004 · resigned 2014
- Anthony Leonard Chapman Director · appointed 2004 · resigned 2010
- Jonathan Westcott Director · appointed 2004 · resigned 2023
- Craig Philip Macdougall Director · appointed 2004 · resigned 2004
- Timothy John Pennington Hancock Director · appointed 2003 · resigned 2010
- David William Street Director · appointed 2003 · resigned 2004
- David Andrew Holmes Director · appointed 2003 · resigned 2004
- George, Edward Alan John, Lord Director · appointed 2003 · resigned 2009
- Debra Ruth Lewis Director · appointed 2003 · resigned 2004
- Ian David Walker Director · appointed 2003 · resigned 2004
- Vincent Paul Godier Director · appointed 2003 · resigned 2004
- Nicola Helen Sutton Director · appointed 2003 · resigned 2004
- Christopher Mark Blunt Director · appointed 2003 · resigned 2004
- Rachel Louise Miller Director · appointed 2003 · resigned 2004
- Adam Richard Greenbury Director · appointed 2003 · resigned 2004
- Kamal Murari Director · appointed 2003 · resigned 2004
- Paul Richard Merrick Director · appointed 2003 · resigned 2004
- Hauus Ulrich Witting Director · appointed 2002 · resigned 2003
- Ranjit Kaur Munro Director · appointed 2002 · resigned 2004
- Andrew Henryk Radkiewicz Director · appointed 2002 · resigned 2004
- Martin Ernst Fraenkel Director · appointed 2002 · resigned 2004
- Guthrie, Charles Ronald Llewelyn, Field Marshal the Lord Director · appointed 2001 · resigned 2010
- Kenneth Robert White Director · appointed 2001 · resigned 2004
- Martyn Whitehead Director · appointed 2001 · resigned 2002
- Geoffrey Paul Spice Director · appointed 2001 · resigned 2004
- Peter Alan Smith Director · appointed 2001 · resigned 2020
- Richard Geoffrey Millward Director · appointed 2001 · resigned 2004
- Thomas Kenneth Smyth Director · appointed 2000 · resigned 2004
- Simon John Aungle White Director · appointed 2000 · resigned 2004
- Philip Hilary Swatman Director · appointed 2000 · resigned 2004
- Stephen Dingle Director · appointed 2000 · resigned 2003
- Paul Geoffrey Copsey Director · appointed 2000 · resigned 2004
- David Wayne Cain Director · appointed 2000 · resigned 2003
- Gerald Rosenfeld Director · appointed 2000 · resigned 2004
- Glenn Beatham Director · appointed 1999 · resigned 2004
- Philip Martin Yeates Director · appointed 1999 · resigned 2004
- Paul James Duffy Director · appointed 1998 · resigned 2004
- Jervis Rigby Rhodes Director · appointed 1998 · resigned 2003
- Stephen David Louis Director · appointed 1998 · resigned 2001
- Peter Gibbs Birch Director · appointed 1998 · resigned 2004
- Judith Vince Secretary · appointed 1998 · resigned 2004
- Peter John Griggs Director · appointed 1997 · resigned 2004
- Jeremy Charles Weir Director · appointed 1997 · resigned 2000
- Clive Paul Turner Director · appointed 1997 · resigned 2002
- James Simon Vaux Director · appointed 1997 · resigned 2004
- Richard Charles Bailey Director · appointed 1997 · resigned 2004
- Anthony Michael Coveney Director · appointed 1997 · resigned 1998
- Isobel Mary Baxter Director · appointed 1997 · resigned 2008
- Paul Ming Fun Cheng Director · appointed 1997 · resigned 1999
- Andrew Didham Director · appointed 1997 · resigned 2023
- Marc William Middleton Director · appointed 1996 · resigned 1997
- Jonathan Lancelot Eddis Director · appointed 1996 · resigned 1997
- John Alexander Deans Director · appointed 1996 · resigned 1997
- Gerald Charles Cecil Spring Director · appointed 1996 · resigned 1997
- Merran Jayne Van Der Tak Director · appointed 1996 · resigned 1997
- John Richard William Brimacombe Director · appointed 1996 · resigned 1997
- Richard Peter Heald Director · appointed 1996 · resigned 1997
- Robert Norman Ashley Director · appointed 1996 · resigned 1998
- Rosamund Evelyn Blomfield-Smith Director · appointed 1995 · resigned 1997
- Mark Christopher Greaves Director · appointed 1995 · resigned 2002
- Nicholas John Coulson Director · appointed 1995 · resigned 1997
- Alan Philip Graham Secretary · appointed 1995 · resigned 2004
- Wakeham, Lord, the Rt Hon Director · appointed 1995 · resigned 2002
- Collins, John Alexander, Sir Director · appointed 1995 · resigned 2006
- Whitmore, Clive Anthony, Sir Director · appointed 1994 · resigned 2010
- Nicholas Hugh Housby Dryland Director · appointed 1994 · resigned 1997
- Stefano Marsaglia Director · appointed 1994 · resigned 1997
- Richard John Lee Director · appointed 1994 · resigned 2001
- Harry Garfield Emerson Director · appointed 1994 · resigned 1997
- Charles Robert Keay Director · appointed 1994 · resigned 2008
- David Neil Bendel Director · appointed 1994 · resigned 1997
Showing the 100 most recent of 174 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record