Company
NEW Court Securities Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Peter Robin Whiteland 2023-2026 View profile
- Paul O'Leary 2020-2023 View profile
- Anthony James Granville Coghlan 2018-2020 View profile
- Donald Gordon 2015-2017 View profile
- Mark Leslie Crump 2012-2015 View profile
- Andrew William Tovell 2011-2012 View profile
- Sir Evelyn De Rothschild 1997-2003 View profile
- Andrew Didham 1997-2012 View profile
- Anthony Leonard Chapman 1997-2020 View profile
- Martyn George Macphee 1997-1997 View profile
- John Jerome Mcdermott 1996-1997 View profile
- David Anthony Wood 1995-1995 View profile
- Isabella Sarandacos Hughes 1995-1995 View profile
- Christopher Reginald Reeves 1995-1997 View profile
- John Mark Swadba 1995-1995 View profile
- Henry Justin Greig 1995-1995 View profile
- Nicholas Charles Dalton Hall 1995-1997 View profile
- Michaelides, Costas, Chair of the Board of Directors 1995-1997 View profile
- Debra Anne Searle 1995-1997 View profile
- Carol Ann Langham 1995-1997 View profile
- Atilla Steven Ilkson 1995-1996 View profile
- James Michael Giles 1995-1995 View profile
- Richard George Spiegelberg 1995-1995 View profile
- Robert Dennis Ollwerther 1995-1997 View profile
- Charles Richard Kirkman 1995-1995 View profile
- Launton Foulkrod Simpkins 1995-1995 View profile
- James Mervyn Gerald Yates 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1995
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.
- Second Continuation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NEW Court Securities Limited
is controlled by Second Continuation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Second Continuation Limited
is controlled by Rothschild & CO Continuation Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Rothschild & CO Continuation Limited
is controlled by Alexandre De Rothschild
Evidence
active significant influence · notified 2023-10-11 · source: Companies House PSC register
Ultimately controlled by Alexandre De Rothschild.
40 other companies in this group
- Rothschild & CO Australia Holdings Limited
- Arrowpoint Advisory LLP
- Arrowpoint Advisory Services Limited
- Rothschild Limited
- Third NEW Court Limited
- Lanebridge Holdings Limited
- Five Arrows CO-Investments Feeder III L.P.
- Shield Trust Limited
- Rjvtmco UK Limited
- Rothschild & CO LLP
- Investor Perceptions Limited
- Rothschild & CO Continuation Finance Holdings Limited
- Rothschild & CO Holdings Limited
- Marplace (Number 480) Limited
- Second Continuation Limited
- Rothschild & CO Continuation Limited
- Five Arrows Managers LLP
- Rothschild & CO Continuation Finance PLC
- Five Arrows Holding UK Limited
- Five Arrows Leasing Holdings Limited
- Five Arrows Finance Limited
- Shield Mbca Limited
- Continuation Computers Limited
- Rothschild & CO Wealth Management UK Limited
- SC356289
- O.C. Investments Limited
- Rothschild & CO Global Markets Solutions Limited
- Rothschild & CO Credit Management Limited
- Rothschild & CO Equity Markets Solutions Limited
- Walbrook Assets Limited
- Rothschild & CO Holdings UK Limited
- Rothschild & CO Reserve Limited
- Five Arrows Credit Solutions CO-Investments, L.P.
- N. M. Rothschild & Sons Limited
- Scott Harris UK Limited
- 09783130
- Dowlais Group Limited
- Rothschild & CO Redstone Limited
- Rothschild & CO Nominees Limited
- Rothschild & CO Gold Limited
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.
3 directors on the board
- John Andrew King Director · appointed 2017
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2012
Directors past 6 years
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- John Andrew King Director · appointed 2017
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03012218
- 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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