The Governance RegisterEdition 2026 · Compiled 12th July 2026

J Rothschild Capital Management Limited

Company 02201053 Active

Company details

Number02201053
StatusActive
TypePrivate Limited Company
Incorporated01/12/1987
Address27 ST. JAMES'S PLACE, LONDON, SW1A 1NR
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

  • Rit Capital Partners Plc
    ownership of shares 75-100% voting rights 75-100%

Officers (42)

  • Martinez, Cyril Director · appointed 2025
  • Hansen, Paul Friedrich Director · appointed 2025
  • Fanari, Maggie Director · appointed 2024
  • Hill, Thomas Joseph Samuel, Mr. Director · appointed 2022
  • Hill, Thomas Joseph Samuel Secretary · appointed 2016
  • Holloway, Andrew Mark Former Director · appointed 2025 · resigned 2025
  • Parr, Maxim Former Director · appointed 2023 · resigned 2024
  • Balas, Aron Peter Former Director · appointed 2023 · resigned 2024
  • Khuu, Nick Former Director · appointed 2023 · resigned 2025
  • Legge, Benjamin Robert Former Director · appointed 2015 · resigned 2016
  • Ruhman, Roberto Former Director · appointed 2013 · resigned 2017
  • Cornish, John Essex Former Director · appointed 2012 · resigned 2013
  • Jeffery, Reuben Former Director · appointed 2012 · resigned 2013
  • Jayanti, Dharma Teja Ignacio Former Director · appointed 2012 · resigned 2013
  • Winters, William T Former Director · appointed 2012 · resigned 2013
  • Sopher, Richard Moshe Former Director · appointed 2012 · resigned 2017
  • Tabbouche, Ron Yedida Former Director · appointed 2012 · resigned 2023
  • Abersoch, Davies of, Lord Former Director · appointed 2012 · resigned 2013
  • Rothschild, Hannah Mary, the Hon Former Director · appointed 2012 · resigned 2013
  • Kestenbaum, Jonathan Andrew, Lord Former Director · appointed 2011 · resigned 2022
  • Thomas, Graham Daniel Medley Former Director · appointed 2011 · resigned 2014
  • Goedhuis, Francesco Jonathan Former Director · appointed 2011 · resigned 2023
  • Rothschild, James Amschel Victor Former Director · appointed 2010 · resigned 2013
  • Thorpe, Katie Elizabeth Former Director · appointed 2010 · resigned 2011
  • Breuer Weil, Mikael Former Director · appointed 2008 · resigned 2012
  • Knight, Andrew Stephen Bower Former Director · appointed 2008 · resigned 2013
  • Jones, Andrew William Former Director · appointed 2008 · resigned 2025
  • Walls, Colm Brendan Former Director · appointed 2008 · resigned 2010
  • Haysey, David John Former Director · appointed 2005 · resigned 2013
  • Wise, Christopher James Former Secretary · appointed 2003 · resigned 2016
  • Wood, David Neil Former Secretary · appointed 1996 · resigned 2003
  • Weinberg, Mark Aubrey, Sir Former Director · appointed 1995 · resigned 1996
  • Sanders, Stephen Robin Former Director · appointed 1995 · resigned 1997
  • Griffiths, Paul Richard Former Director · appointed 1993 · resigned 1997
  • Connon, Daniel Francis Former Director · appointed 1993 · resigned 2008
  • Johnston, John Walford Philip Former Director · resigned 1995
  • Gibson, Clive Patrick, the Honourable Former Director · resigned 1997
  • Stafford Deitsch, Andrew Former Director · resigned 1995
  • Cracknell, John David Former Director · resigned 1993
  • Budge, Duncan William Allan Former Director · resigned 2012
  • ST James'S Place Administration Limited Former Corporate-secretary · resigned 1996
  • Rothschild, Nathaniel Charles Jacob, Lord Former Director · resigned 2018

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

Report an error in this record - let us know.