Hottinger & CO. Limited
Company 01573969 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hottinger Private Office Limited 2 shared directors
- Prism the Gift Fund 1 shared director
- The Pennies Foundation 1 shared director
- Hottinger Capital Partners Limited 1 shared director
- Hottinger Group Limited 1 shared director
- Decisive Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01573969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1981 |
| Address | 4 CARLTON GARDENS, LONDON, SW1Y 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hottinger Private Office Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Robert Dante Cloete Director · appointed 2025
- Penny Ann Lovell Director · appointed 2025
- Timothy Nicholas Sharp Director · appointed 2010
Show 21 former officers
- Sarah Jane Deaves Director · appointed 2024 · resigned 2025
- Conor Joseph Byrne Director · appointed 2023 · resigned 2025
- Mark James Robertson Director · appointed 2016 · resigned 2025
- Kevin Ashley Miskin Director · appointed 2016 · resigned 2020
- Elo Rozencwajg Director · appointed 2013 · resigned 2016
- Giles William Heseltine Director · appointed 2012 · resigned 2018
- Timothy Charles Mark Higginson Secretary · appointed 2005 · resigned 2013
- Warwick Consultancy Services Limited Corporate-secretary · appointed 2002 · resigned 2005
- David Boyd Clasper Director · appointed 2002 · resigned 2011
- William Stephen O'Leary Director · appointed 2002 · resigned 2016
- Willy Vogelsang Director · appointed 2001 · resigned 2009
- Henri Stalder Director · appointed 2001 · resigned 2007
- George Isliker Secretary · appointed 2001 · resigned 2003
- Rainer Plentl Director · appointed 2001 · resigned 2007
- Frederic Hottinger Director · appointed 2001 · resigned 2012
- Rathbone Trust Company Limited Corporate-secretary · appointed 1992 · resigned 2003
- Rodolphe Hottinger Director · appointed 1992 · resigned 2009
- Alain Fischer Director · appointed 1992 · resigned 2001
- Karl Meyer Director · appointed 1992 · resigned 2001
- Ida Naf-Helfenstein Secretary · resigned 1993
- Andreas Naf Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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