Edmond DE Rothschild (UK) Limited
Company 01750485 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edmond DE Rothschild Asset Management (UK) Limited 2 shared directors
- 19 Collingham Road Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01750485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1983 |
| 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 (2)
- Baroness Ariane Elizabeth Langner De Rothschild French
significant influence or control - Baron Benjamin Edmond Maurice De Rothschild ceased 2021 French
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Monika Vicandi Director · appointed 2025
- Christophe Stephane Caspar Director · appointed 2023
- Philippe Cieutat Director · appointed 2023
- Jean-Francis Dusch Director · appointed 2019
- Elizabeth Anne Horner Director · appointed 2017
Show 32 former officers
- Herve Georges Ordioni Director · appointed 2022 · resigned 2023
- Francois Pauly Director · appointed 2021 · resigned 2023
- Martin Liebi Director · appointed 2019 · resigned 2021
- Vincent Augustin Jules Taupin Director · appointed 2019 · resigned 2021
- Adam Lawrence Director · appointed 2017 · resigned 2018
- Jean-Christophe Pernollet Director · appointed 2015 · resigned 2017
- Philippe Etienne Georges Jouard Director · appointed 2015 · resigned 2016
- Sabine Rabald Director · appointed 2015 · resigned 2017
- Eric Joseph Coutts Director · appointed 2015 · resigned 2019
- Emmanuel Hervé GéRard FiÉVet Director · appointed 2014 · resigned 2019
- Laurent Charles Tignard Director · appointed 2013 · resigned 2016
- Marc Ambroisien Director · appointed 2012 · resigned 2015
- Daniel Yves Treves Director · appointed 2012 · resigned 2014
- Marc Christophe Samuel Director · appointed 2012 · resigned 2014
- Cynthia Fanny Renee Tobiano Director · appointed 2012 · resigned 2022
- Christophe Raoul Fernand De Backer Director · appointed 2012 · resigned 2015
- Frederic Otto Director · appointed 2012 · resigned 2012
- Manuel Philippe Leuthold Director · appointed 2012 · resigned 2015
- Huw Brentnall Pritchard Director · appointed 2011 · resigned 2012
- Martin Heinrich Leuthold Director · appointed 2011 · resigned 2012
- Richard Moshe Sopher Director · appointed 2011 · resigned 2017
- Richard Henry Briance Director · appointed 2010 · resigned 2015
- Claude Messulam Director · appointed 2002 · resigned 2012
- Michel Solomon Cicurel Director · appointed 1999 · resigned 2012
- DE Rothschild, Benjamin Edmond Maurice, Baron Director · appointed 1996 · resigned 2006
- Patrick James Robson Maddison Director · appointed 1995 · resigned 2014
- Roger Cukierman Director · appointed 1993 · resigned 1999
- Pierre Palasi Director · appointed 1992 · resigned 2011
- Patrick Jean Michel La Fosse Director · appointed 1992 · resigned 2007
- Georges Coulon Karlweis Director · resigned 2001
- Bernard Esambert Director · resigned 1993
- John Bernard Alexander Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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