The Governance RegisterEdition 2026 · Compiled 12th July 2026

RIT Capital Partners PLC

Company 02129188 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
6.3y median 4.2y
average tenure
12.9y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 11Business services 2Professional services 2Arts and leisure 1Education 1Other services 1Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02129188
StatusActive
TypePublic Limited Company
Incorporated07/05/1987
Address27 ST JAMES'S PLACE, LONDON, SW1A 1NR
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies64301 - Activities of investment trusts64991 - Security dealing on own account

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (49)

  • Coles, Helena Heung Lam Director · appointed 2024
  • Karlekar, Vikas Director · appointed 2022
  • Mcanulty, Cecila Director · appointed 2022
  • AF Rosenborg, Jutta, Ms. Director · appointed 2022
  • Perold, Andre Director · appointed 2018
  • Costeletos, Philippe Marinos Director · appointed 2017
  • Rothschild, Hannah Mary, the Hon Director · appointed 2013
  • J Rothschild Capital Management Limited Corporate-secretary · appointed 1996
  • Sorrell, Jonathan Edward Hugh Former Director · appointed 2020 · resigned 2021
  • Parr, Maxim Former Director · appointed 2020 · resigned 2023
  • Leigh-Pemberton, James Henry, Sir Former Director · appointed 2019 · resigned 2025
  • Fanari, Maggie Former Director · appointed 2019 · resigned 2024
  • Sillem, Jeremy William Former Director · appointed 2018 · resigned 2021
  • Stirling, Amy Former Director · appointed 2015 · resigned 2022
  • Makinson, John Crowther Former Director · appointed 2014 · resigned 2015
  • Power, Michael Kevin Former Director · appointed 2014 · resigned 2023
  • Wilson, Michael Sumner Former Director · appointed 2013 · resigned 2017
  • Laurent-Bellue, Jean Rene Marie Maurice Former Director · appointed 2012 · resigned 2017
  • Winters, William Thomas Former Director · appointed 2011 · resigned 2012
  • Sopher, Richard Moshe Former Director · appointed 2010 · resigned 2012
  • Myners, Paul, Lord Former Director · appointed 2010 · resigned 2016
  • Wellesey, Arthur Charles Valerian, the Duke of Wellington Former Director · appointed 2010 · resigned 2020
  • Robertson, Sandra Former Director · appointed 2008 · resigned 2015
  • Wace, Ian Gerald Patrick Former Director · appointed 2008 · resigned 2010
  • Jones, Andrew William Former Director · appointed 2008 · resigned 2012
  • Cornish, John Essex Former Director · appointed 2007 · resigned 2018
  • Elkann, John Former Director · appointed 2007 · resigned 2011
  • Haysey, David John Former Director · appointed 2005 · resigned 2008
  • Hohn, Christopher Anthony Former Director · appointed 2005 · resigned 2007
  • Marks, Michael John Paul Former Director · appointed 2004 · resigned 2020
  • Barakett, Timothy Robert Former Director · appointed 2004 · resigned 2007
  • Rothschild, Nathaniel Philip Victor James, Hon Former Director · appointed 2004 · resigned 2010
  • Leigh Pemberton, James Henry Former Director · appointed 2004 · resigned 2013
  • Wise, Christopher James Former Director · appointed 2003 · resigned 2011
  • Connon, Daniel Francis Former Director · appointed 2003 · resigned 2008
  • Sofaer, Michael Former Director · appointed 1999 · resigned 2008
  • Breuer Weil, Mikael Former Director · appointed 1998 · resigned 2012
  • Knight, Andrew Stephen Bower Former Director · appointed 1996 · resigned 2008
  • Budge, Duncan William Allan Former Director · appointed 1995 · resigned 2011
  • Weinberg, Mark Aubrey, Sir Former Director · appointed 1993 · resigned 1995
  • Roditi, Spencer Nicholas Former Director · appointed 1992 · resigned 1995
  • Gibson, Clive Patrick, the Honourable Former Director · resigned 1995
  • Stafford Deitsch, Andrew Former Director · resigned 1995
  • Bloom, Anthony Herbert Former Director · resigned 1997
  • Bailey, Charles Howard Former Director · resigned 2010
  • Pigozzi, Jean Christophe Former Director · resigned 2004
  • ST James's Place Administration Limited Former Corporate-secretary · resigned 1996
  • Rothschild, Nathaniel Charles Jacob, Lord Former Director · resigned 2019
  • Lambert, Philippe, Baron Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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