Five Arrows Finance Limited
Company 03174791 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shield Mbca Limited 2 shared directors
- Rothschild & CO Continuation Finance PLC 2 shared directors
- Rothschild & CO Nominees Limited 1 shared director
- Shield Trust Limited 1 shared director
- Second Continuation Limited 1 shared director
- O.C. Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03174791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1996 |
| Address | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| 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.
- N. M. Rothschild & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Five Arrows Leasing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Peter William Barbour Director · appointed 2015
- Christopher Lewis Coleman Director · appointed 2008
- N M Rothschild & Sons Limited Corporate-secretary · appointed 1996
Show 18 former officers
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
- John Andrew King Director · appointed 2013 · resigned 2023
- Ian Michael Steward Director · appointed 2001 · resigned 2008
- Peter Gibbs Birch Director · appointed 1999 · resigned 2008
- Mark Connelly Director · appointed 1998 · resigned 2000
- Glenn Beatham Director · appointed 1998 · resigned 2008
- Brian Richard Sumner Director · appointed 1996 · resigned 1999
- Paul Hamilton Tuckwell Director · appointed 1996 · resigned 2006
- David Dimitri Sullivan Director · appointed 1996 · resigned 1997
- Caroline Janet Banszky Director · appointed 1996 · resigned 1997
- John Sydney Brown Director · appointed 1996 · resigned 2008
- Samuel Geneen Director · appointed 1996 · resigned 2014
- Alan Edward Wheatley Director · appointed 1996 · resigned 1999
- Charles Robert Keay Director · appointed 1996 · resigned 2008
- Peter Andrew Johns Director · appointed 1996 · resigned 2008
- Malcolm Roger Aish Director · appointed 1996 · resigned 2003
- Andrew John Edge Secretary · appointed 1996 · resigned 1996
- Arthur John Stewart Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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