Henry Sotheran Holdings Limited

Company 03580400 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.

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.

directors on the board

10.2y median 2.2y

average tenure

26.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Education 3Agriculture 2Finance 2Arts and leisure 1Business services 1Dormant 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Voice for Nature Foundation Limited 2 shared directors
N. M. Rothschild & Sons Limited 1 shared director
Ascott Farms Limited 1 shared director
Ascott Properties Limited 1 shared director
Southcourt Stud Company Limited 1 shared director
Ascott Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03580400
Status	Active
Type	Private Limited Company
Incorporated	08/06/1998
Address	71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Mr David Mayer De Rothschild British
ownership of shares 25-50%
Ms Jessica De Rothschild British
ownership of shares 25-50%
Mr Anthony James De Rothschild British
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Sir Evelyn Robert Adrian De Rothschild ceased British
voting rights 75-100% right to appoint and remove directors

Officers (7)

DE Rothschild, Anthony James Director · appointed 2024
DE Rothschild, David Mayer Director · appointed 2024
Matthews, Hazel Secretary · appointed 2000
DE Rothschild, Jessica Director · appointed 2000
Ward, Richard James Former Secretary · appointed 1998 · resigned 2000
DE Rothschild, Victoria Lou, Lady Former Director · appointed 1998 · resigned 1999
DE Rothschild, Evelyn, Sir Former Director · appointed 1998 · resigned 2022

Directors and officers on the Companies House record, current and former.

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