Company
Edmond DE Rothschild Asset Management (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Elizabeth Anne Horner 2019-2023 View profile
- Vincent Augustin Jules Taupin 2017-2019 View profile
- Didier Georges Deleage 2017-2019 View profile
- Eric Joseph Coutts 2015-2019 View profile
- Laurent Charles Tignard 2014-2016 View profile
- Guillaume Louis Andre Paul Nicolas Poli 2014-2017 View profile
- Charles Philip Goodman 2012-2017 View profile
- Richard Henry Briance 2011-2015 View profile
- Jonathan Michael Vernon Hughes Morgan 1993-1995 View profile
- Dawkins, Robert Anthony, Doctor 1993-1998 View profile
- James Steven Palmer 1993-1997 View profile
- Mark Adam Parkin 1993-1997 View profile
- John Bernard Alexander 2011 View profile
- Anne Sieona Petie Cooper 1997-1997 View profile
- Patrick James Robson Maddison 1993-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1987
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.
- Edmond DE Rothschild (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Edmond DE Rothschild Asset Management (UK) Limited
is controlled by Edmond DE Rothschild (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edmond DE Rothschild (UK) Limited.
7 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.
4 directors on the board
- Christophe Stephane Caspar Director · appointed 2019
- Jean-Francis Dusch Director · appointed 2014
- Guillaume Genetay Director · appointed 2022
- Flavien Duval Director · appointed 2019
Directors past 6 years
- Christophe Stephane Caspar Director · appointed 2019
- Jean-Francis Dusch Director · appointed 2014
- Flavien Duval Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Flavien Duval Director · appointed 2019
Portfolio (3)
- Christophe Stephane Caspar Director · appointed 2019
- Jean-Francis Dusch Director · appointed 2014
- Guillaume Genetay Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02144903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data