Edmond DE Rothschild Asset Management (UK) Limited
Company 02144903 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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 (UK) Limited 2 shared directors
- 19 Collingham Road Freehold Limited 1 shared director
- Edmond DE Rothschild Reim (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02144903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1987 |
| 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)
- Edmond De Rothschild (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Guillaume Genetay Director · appointed 2022
- Flavien Duval Director · appointed 2019
- Christophe Stephane Caspar Director · appointed 2019
- Jean-Francis Dusch Director · appointed 2014
Show 15 former officers
- Elizabeth Anne Horner Director · appointed 2019 · resigned 2023
- Vincent Augustin Jules Taupin Director · appointed 2017 · resigned 2019
- Didier Georges Deleage Director · appointed 2017 · resigned 2019
- Eric Joseph Coutts Director · appointed 2015 · resigned 2019
- Laurent Charles Tignard Director · appointed 2014 · resigned 2016
- Guillaume Louis Andre Paul Nicolas Poli Director · appointed 2014 · resigned 2017
- Charles Philip Goodman Director · appointed 2012 · resigned 2017
- Richard Henry Briance Director · appointed 2011 · resigned 2015
- Anne Sieona Petie Cooper Secretary · appointed 1997 · resigned 1997
- Jonathan Michael Vernon Hughes Morgan Director · appointed 1993 · resigned 1995
- Dawkins, Robert Anthony, Doctor Director · appointed 1993 · resigned 1998
- James Steven Palmer Director · appointed 1993 · resigned 1997
- Mark Adam Parkin Director · appointed 1993 · resigned 1997
- Patrick James Robson Maddison Secretary · appointed 1993 · resigned 2013
- John Bernard Alexander Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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