Windmill Hill Asset Management Limited
Company 03382235 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.
- Five Arrows Limited 2 shared directors
- Jpmorgan Japanese Investment Trust PLC 1 shared director
- RIT Capital Partners PLC 1 shared director
- Beachendon Publications Limited 1 shared director
- Teach First 1 shared director
- Chief Rabbinate Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03382235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1997 |
| Address | WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, HP18 0JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Rothschild Foundation
voting rights 25-50% - The Hon Hannah Mary Rothschild British
significant influence or control as firm - Lord Nathaniel Charles Jacob Rothschild ceased 2024 British
significant influence or control
Officers (32)
- David Andrew Novak Director · appointed 2025
- David John Vickers Director · appointed 2025
- Rosenfield, Daniel Robert, Lord Director · appointed 2022
- Leslie Jane Ferrar Cvo Director · appointed 2013
- Kestenbaum, Jonathan Andrew, Lord Director · appointed 2013
- Rothschild, Hannah Mary, the Hon Director · appointed 2013
Show 26 former officers
- Mikael Breuer Weil Director · appointed 2022 · resigned 2025
- Elizabeth Critchley Director · appointed 2019 · resigned 2025
- Stephen Leigh Massey Director · appointed 2017 · resigned 2026
- Robert Benjamin Legge Director · appointed 2017 · resigned 2019
- Myners, Paul, Lord Director · appointed 2016 · resigned 2022
- William Matthew Mclernon Ridley Director · appointed 2015 · resigned 2025
- Magnus James Goodlad Director · appointed 2014 · resigned 2019
- Eli Sean Muraidekh Director · appointed 2013 · resigned 2014
- Ron Yedida Tabbouche Director · appointed 2013 · resigned 2016
- Denis Graham Raeburn Director · appointed 2013 · resigned 2016
- Adam Edward Spencer Bennett Director · appointed 2009 · resigned 2015
- Craig Christian Armstrong Director · appointed 2007 · resigned 2013
- Ian Goodwin Director · appointed 2006 · resigned 2009
- Andrew Francis Bray Director · appointed 2006 · resigned 2007
- S.J.P Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2021
- Simon David Brown Director · appointed 2005 · resigned 2006
- Beatrice Hannah Millicent Hollond Director · appointed 2004 · resigned 2006
- Howard Terence Stanton Director · appointed 2002 · resigned 2003
- Peter John Charles Troughton Director · appointed 2000 · resigned 2004
- Wyber, Richard John, Reverend Director · appointed 1999 · resigned 2005
- Charles Howard Bailey Director · appointed 1999 · resigned 2000
- Maurice Edward Hatch Director · appointed 1997 · resigned 2000
- Anthony Michael Krupnik Kay Secretary · appointed 1997 · resigned 2005
- Rothschild, Nathaniel Charles Jacob, Lord Director · appointed 1997 · resigned 2024
- Michael William Rich Nominee-director · appointed 1997 · resigned 1997
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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