Rothschild & CO Holdings Limited
Company 01082908 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Andrew King Director · appointed 2017
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2015
Directors past 6 years
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- John Andrew King Director · appointed 2017
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Peter Robin Whiteland Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NEW Court Securities Limited 3 shared directors
- Walbrook Assets Limited 3 shared directors
- Marplace (Number 480) Limited 3 shared directors
- Shield Trust Limited 2 shared directors
- Second Continuation Limited 2 shared directors
- O.C. Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01082908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1972 |
| 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)
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.
- Rothschild & CO Continuation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Steven Lee Frost Director · appointed 2026
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2015
- N M Rothschild & Sons Limited Corporate-secretary
Show 16 former officers
- Peter Robin Whiteland Director · appointed 2024 · resigned 2026
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Donald Gordon Director · appointed 2015 · resigned 2017
- Jonathan Westcott Director · appointed 2010 · resigned 2015
- Anthony James Granville Coghlan Director · appointed 1999 · resigned 2020
- Whitmore, Clive Anthony, Sir Director · appointed 1999 · resigned 2011
- Anthony Leonard Chapman Director · appointed 1999 · resigned 2015
- James Mervyn Gerald Yates Director · appointed 1997 · resigned 1999
- Michael John Paul Marks Director · appointed 1994 · resigned 1995
- Bernard Ian Myers Director · appointed 1994 · resigned 1997
- Fairclough, John Whitaker, Sir Director · appointed 1994 · resigned 1998
- DE Rothschild, Evelyn, Sir Director · appointed 1994 · resigned 2003
- Rothschild, Amschel Mayor James, Honourable Director · appointed 1994 · resigned 1996
- Roderick David Clarence Ando Director · appointed 1992 · resigned 1994
- Adrian Edward King Director · resigned 1994
- David Kenneth Riches Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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