Company
J Rothschild Capital Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Andrew Mark Holloway 2025-2025 View profile
- Maxim Parr 2023-2024 View profile
- Aron Peter Balas 2023-2024 View profile
- Nick Khuu 2023-2025 View profile
- Benjamin Robert Legge 2015-2016 View profile
- Roberto Ruhman 2013-2017 View profile
- John Essex Cornish 2012-2013 View profile
- Reuben Jeffery 2012-2013 View profile
- Dharma Teja Ignacio Jayanti 2012-2013 View profile
- William T Winters 2012-2013 View profile
- Richard Moshe Sopher 2012-2017 View profile
- Ron Yedida Tabbouche 2012-2023 View profile
- Lord Davies of Abersoch 2012-2013 View profile
- Hon Hannah Mary Rothschild 2012-2013 View profile
- Lord Jonathan Andrew Kestenbaum 2011-2022 View profile
- Graham Daniel Medley Thomas 2011-2014 View profile
- Francesco Jonathan Goedhuis 2011-2023 View profile
- James Amschel Victor Rothschild 2010-2013 View profile
- Katie Elizabeth Thorpe 2010-2011 View profile
- Mikael Breuer Weil 2008-2012 View profile
- Andrew Stephen Bower Knight 2008-2013 View profile
- Andrew William Jones 2008-2025 View profile
- Colm Brendan Walls 2008-2010 View profile
- David John Haysey 2005-2013 View profile
- Sir Mark Aubrey Weinberg 1995-1996 View profile
- Stephen Robin Sanders 1995-1997 View profile
- Paul Richard Griffiths 1993-1997 View profile
- Daniel Francis Connon 1993-2008 View profile
- John Walford Philip Johnston 1995 View profile
- Honourable Clive Patrick Gibson 1997 View profile
- Andrew Stafford Deitsch 1995 View profile
- John David Cracknell 1993 View profile
- Duncan William Allan Budge 2012 View profile
- Lord Nathaniel Charles Jacob Rothschild 2018 View profile
- Christopher James Wise 2003-2016 View profile
- David Neil Wood 1996-2003 View profile
- ST James's Place Administration Limited 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1987
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.
- RIT Capital Partners PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- J Rothschild Capital Management Limited
is controlled by RIT Capital Partners PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RIT Capital Partners PLC.
9 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
- Maggie Fanari Director · appointed 2024
- Paul Friedrich Hansen Director · appointed 2025
- Hill, Thomas Joseph Samuel, Mr. Director · appointed 2022
- Cyril Martinez Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Maggie Fanari Director · appointed 2024
- Hill, Thomas Joseph Samuel, Mr. Director · appointed 2022
- Cyril Martinez Director · appointed 2025
Portfolio (1)
- Paul Friedrich Hansen Director · appointed 2025
Left in the last 12 months
- Andrew Mark Holloway Director · appointed 2025 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02201053
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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