Rothschild Limited
Company 01455051 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.
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.
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.
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
- Shield Trust Limited 2 shared directors
- Second Continuation Limited 2 shared directors
- O.C. Investments Limited 2 shared directors
- Rothschild & CO Holdings Limited 2 shared directors
- Rothschild & CO Continuation Finance Holdings Limited 2 shared directors
- NEW Court Securities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01455051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1979 |
| 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 (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
Officers (15)
- Benjamin Macdonald Director · appointed 2023
- Zoe Virginia Millington-Jones Director · appointed 2023
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2014
- N M Rothschild & Sons Limited Corporate-secretary · appointed 2011
Show 10 former officers
- Donald Gordon Director · appointed 2015 · resigned 2017
- Jonathan Westcott Director · appointed 2007 · resigned 2023
- Anne-Marie Sizer Secretary · appointed 2007 · resigned 2014
- NMR Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2007
- NMR Directors Limited Corporate-director · appointed 2001 · resigned 2007
- Judith Vince Director · appointed 1998 · resigned 2001
- Alan Philip Graham Director · appointed 1997 · resigned 2001
- Roderick David Clarence Ando Director · appointed 1992 · resigned 1997
- Adrian Edward King Director · resigned 1998
- David Kenneth Riches Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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