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Windmill Hill Asset Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Windmill Hill Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Mikael Breuer Weil 2022-2025 Director View profile
  2. Elizabeth Critchley 2019-2025 Director View profile
  3. Stephen Leigh Massey 2017-2026 Director View profile
  4. Robert Benjamin Legge 2017-2019 Director View profile
  5. Lord Paul Myners 2016-2022 Director View profile
  6. William Matthew Mclernon Ridley 2015-2025 Director View profile
  7. Magnus James Goodlad 2014-2019 Director View profile
  8. Eli Sean Muraidekh 2013-2014 Director View profile
  9. Ron Yedida Tabbouche 2013-2016 Director View profile
  10. Denis Graham Raeburn 2013-2016 Director View profile
  11. Adam Edward Spencer Bennett 2009-2015 Director View profile
  12. Craig Christian Armstrong 2007-2013 Director View profile
  13. Ian Goodwin 2006-2009 Director View profile
  14. Andrew Francis Bray 2006-2007 Director View profile
  15. Simon David Brown 2005-2006 Director View profile
  16. Beatrice Hannah Millicent Hollond 2004-2006 Director View profile
  17. Howard Terence Stanton 2002-2003 Director View profile
  18. Peter John Charles Troughton 2000-2004 Director View profile
  19. Reverend Richard John Wyber 1999-2005 Director View profile
  20. Charles Howard Bailey 1999-2000 Director View profile
  21. Maurice Edward Hatch 1997-2000 Director View profile
  22. Lord Nathaniel Charles Jacob Rothschild 1997-2024 Director View profile
  23. Michael William Rich 1997-1997 Nominee-director View profile
  24. Barbara Reeves 1997-1997 Nominee-director View profile
  25. S.J.P Secretaries Limited 2005-2021 Corporate-secretary View profile
  26. Anthony Michael Krupnik Kay 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1997

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.

Group

  1. Windmill Hill Asset Management Limited is controlled by The Rothschild Foundation
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Rothschild Foundation.

8 other companies in this group

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.

6 directors on the board

7.8y median 8.7y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

Left in the last 12 months

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.

Finance 4Professional services 3Business services 2Education 2Other services 2Arts and leisure 1Tech and media 1

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
03382235
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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