Rothschild & CO Continuation Finance Holdings Limited
Company 01455601 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Limited 2 shared directors
- NEW Court Securities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01455601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1979 |
| 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)
Ownership - persons with significant control (1)
- Rothschild & Co Continuation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2012
- N M Rothschild & Sons Limited Corporate-secretary
Show 13 former officers
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Donald Gordon Director · appointed 2015 · resigned 2017
- Mark Leslie Crump Director · appointed 2012 · resigned 2015
- Andrew William Tovell Director · appointed 2011 · resigned 2012
- Anthony James Granville Coghlan Director · appointed 2010 · resigned 2020
- Jonathan Westcott Director · appointed 2004 · resigned 2015
- Alan Philip Graham Director · appointed 1998 · resigned 2004
- Andrew Didham Director · appointed 1997 · resigned 2015
- Roderick David Clarence Ando Director · appointed 1992 · resigned 1997
- Bernard Ian Myers Director · appointed 1992 · resigned 1992
- 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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