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Company · London

Hottinger & CO. Limited

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hottinger & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Sarah Jane Deaves 2024-2025 Director View profile
  2. Conor Joseph Byrne 2023-2025 Director View profile
  3. Mark James Robertson 2016-2025 Director View profile
  4. Kevin Ashley Miskin 2016-2020 Director View profile
  5. Elo Rozencwajg 2013-2016 Director View profile
  6. Giles William Heseltine 2012-2018 Director View profile
  7. David Boyd Clasper 2002-2011 Director View profile
  8. William Stephen O'Leary 2002-2016 Director View profile
  9. Willy Vogelsang 2001-2009 Director View profile
  10. Henri Stalder 2001-2007 Director View profile
  11. Rainer Plentl 2001-2007 Director View profile
  12. Frederic Hottinger 2001-2012 Director View profile
  13. Rodolphe Hottinger 1992-2009 Director View profile
  14. Alain Fischer 1992-2001 Director View profile
  15. Karl Meyer 1992-2001 Director View profile
  16. Andreas Naf 1992 Director View profile
  17. Timothy Charles Mark Higginson 2005-2013 Secretary View profile
  18. Warwick Consultancy Services Limited 2002-2005 Corporate-secretary View profile
  19. George Isliker 2001-2003 Secretary View profile
  20. Rathbone Trust Company Limited 1992-2003 Corporate-secretary View profile
  21. Ida Naf-Helfenstein 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
14/07/1981
Registered office
London
Previous names
Hottinger Investment Management Limited (until 08/06/2020)
Groupe Financiere Hottinger & Company Limited (until 20/09/2016)
Hottinger & CO Limited (until 15/05/2012)

Ownership

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.

Group

  1. Hottinger & CO. Limited is controlled by Hottinger Private Office Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26 · source: Companies House PSC register
  2. Hottinger Private Office Limited is controlled by Hottinger Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  3. Hottinger Group Limited is controlled by Mark James Robertson
    Evidence
    ceased 25-50% shares, appoints directors · notified 2019-06-10, ceased 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Mark James Robertson.

5 other companies in this group

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.

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.

3 directors on the board

6.1y median 1.1y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Health and social care 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01573969
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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