Rothschild Diamonds Limited
Company 03124782 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Rosanne Mary Murison Director · appointed 2005
Directors past 6 years
- Rosanne Mary Murison Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vitality Life Limited 1 shared director
- Openwork Holdings Limited 1 shared director
- Openwork Limited 1 shared director
- Strategy Partners (Henley) Limited 1 shared director
- Vitality Health Limited 1 shared director
- Vitality Corporate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03124782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1995 |
| Address | FLAT 11, 40-41 WIMPOLE STREET, LONDON, W1G 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jeremy Mark Edward Rothschild
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Rosanne Mary Murison Director · appointed 2005
- Jeremy Mark Edward Rothschild Secretary · appointed 2003
Show 6 former officers
- Richard Gordon Williams Director · appointed 2003 · resigned 2008
- Simon Andrew Julian Rothschild Director · appointed 2003 · resigned 2022
- Christopher Adam John Rothschild Director · appointed 2003 · resigned 2022
- Alison Mary Rothschild Director · appointed 2002 · resigned 2003
- Charles Francis Percy Wyndham Director · appointed 1996 · resigned 2002
- Gerald Leonard Solomon Rothschild Secretary · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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