Rothschild & CO Continuation Finance PLC
Company 04064727 Active
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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 3 shared directors
- Rothschild & CO Holdings Limited 2 shared directors
- Continuation Computers Limited 2 shared directors
- NEW Court Securities Limited 2 shared directors
- Five Arrows Finance Limited 2 shared directors
- Walbrook Assets Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04064727 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/08/2000 |
| Address | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- N.M. Rothschild & Sons Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Steven Lee Frost Director · appointed 2026
- Abimbola Moradeke Adesanya Secretary · appointed 2025
- Peter William Barbour Director · appointed 2012
- Christopher Lewis Coleman Director · appointed 2008
Show 14 former officers
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Helen Marie Horton Secretary · appointed 2014 · resigned 2025
- Mark Leslie Crump Director · appointed 2012 · resigned 2024
- Andrew William Tovell Director · appointed 2008 · resigned 2012
- Adam Richard Greenbury Director · appointed 2008 · resigned 2015
- Anthony James Granville Coghlan Director · appointed 2008 · resigned 2008
- Paul Geoffrey Copsey Director · appointed 2008 · resigned 2016
- Peter Andrew Johns Director · appointed 2006 · resigned 2008
- Jonathan Westcott Secretary · appointed 2004 · resigned 2014
- Andrew Didham Director · appointed 2000 · resigned 2015
- Paul Hamilton Tuckwell Director · appointed 2000 · resigned 2006
- Alan Philip Graham Secretary · appointed 2000 · resigned 2004
- Isobel Mary Baxter Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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