Company · London
Rothschild Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Donald Gordon 2015-2017 View profile
- Jonathan Westcott 2007-2023 View profile
- NMR Directors Limited 2001-2007 View profile
- Judith Vince 1998-2001 View profile
- Alan Philip Graham 1997-2001 View profile
- Roderick David Clarence Ando 1992-1997 View profile
- Adrian Edward King 1998 View profile
- David Kenneth Riches 1992 View profile
- Anne-Marie Sizer 2007-2014 View profile
- NMR Secretaries Limited 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 18/10/1979
- Registered office
- London
Ownership
Owned by (2) 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.
- Alexandre De Rothschild
significant influence · notified 2023-10-11 - N. M. Rothschild & Sons Limited ceased 2021-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rothschild 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
- Rothschild & CO Australia Holdings Limited
- Arrowpoint Advisory LLP
- Arrowpoint Advisory Services Limited
- Third NEW Court Limited
- Lanebridge Holdings Limited
- Five Arrows CO-Investments Feeder III L.P.
- Shield Trust Limited
- Rjvtmco UK Limited
- Rothschild & CO LLP
- Investor Perceptions Limited
- Rothschild & CO Continuation Finance Holdings Limited
- Rothschild & CO Holdings Limited
- Marplace (Number 480) Limited
- Second Continuation Limited
- Rothschild & CO Continuation Limited
- Five Arrows Managers LLP
- Rothschild & CO Continuation Finance PLC
- Five Arrows Holding UK Limited
- Five Arrows Leasing Holdings Limited
- Five Arrows Finance Limited
- Shield Mbca Limited
- Continuation Computers Limited
- Rothschild & CO Wealth Management UK Limited
- SC356289
- O.C. Investments Limited
- Rothschild & CO Global Markets Solutions Limited
- Rothschild & CO Credit Management Limited
- Rothschild & CO Equity Markets Solutions Limited
- Walbrook Assets Limited
- Rothschild & CO Holdings UK Limited
- NEW Court Securities Limited
- Rothschild & CO Reserve Limited
- Five Arrows Credit Solutions CO-Investments, L.P.
- N. M. Rothschild & Sons Limited
- Scott Harris UK Limited
- 09783130
- Dowlais Group Limited
- Rothschild & CO Redstone Limited
- Rothschild & CO Nominees Limited
- Rothschild & CO Gold Limited
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2024-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Benjamin Macdonald Director · appointed 2023
- John Andrew King Director · appointed 2017
- Zoe Virginia Millington-Jones Director · appointed 2023
- Peter William Barbour Director · appointed 2014
Directors past 6 years
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Benjamin Macdonald Director · appointed 2023
- John Andrew King Director · appointed 2017
- Zoe Virginia Millington-Jones Director · appointed 2023
- Peter William Barbour Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01455051
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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