Company · London
Five Arrows Finance Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Five Arrows Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Peter Robin Whiteland 2023-2026 View profile
- John Andrew King 2013-2023 View profile
- Ian Michael Steward 2001-2008 View profile
- Peter Gibbs Birch 1999-2008 View profile
- Mark Connelly 1998-2000 View profile
- Glenn Beatham 1998-2008 View profile
- Brian Richard Sumner 1996-1999 View profile
- Paul Hamilton Tuckwell 1996-2006 View profile
- David Dimitri Sullivan 1996-1997 View profile
- Caroline Janet Banszky 1996-1997 View profile
- John Sydney Brown 1996-2008 View profile
- Samuel Geneen 1996-2014 View profile
- Alan Edward Wheatley 1996-1999 View profile
- Charles Robert Keay 1996-2008 View profile
- Peter Andrew Johns 1996-2008 View profile
- Malcolm Roger Aish 1996-2003 View profile
- Arthur John Stewart 1996-1996 View profile
- Andrew John Edge 1996-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 13/03/1996
- Registered office
- London
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.
- N. M. Rothschild & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Five Arrows Finance Limited
is controlled by N. M. Rothschild & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - N. M. Rothschild & Sons Limited
is controlled by Rothschild & CO Continuation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 · 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
- 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
- NEW Court Securities 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Christopher Lewis Coleman Director · appointed 2008
- Peter William Barbour Director · appointed 2015
Directors past 6 years
- Christopher Lewis Coleman Director · appointed 2008
- Peter William Barbour Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Christopher Lewis Coleman Director · appointed 2008
- Peter William Barbour Director · appointed 2015
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
- 03174791
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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