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Company

Rothschild & CO Wealth Management UK Limited

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

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The large node is Rothschild & CO Wealth Management UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Warwick John Newbury 2021-2023 Director View profile
  2. John Kumar Malik 2019-2023 Director View profile
  3. Gareth Edward Morgan Johnson 2012-2018 Director View profile
  4. Mark Robert Kary 2012-2015 Director View profile
  5. Matthias Johannes Montani 2011-2012 Director View profile
  6. Michael Gordon Hunt 2007-2010 Director View profile
  7. Veit De Maddalena 2006-2007 Director View profile
  8. Burr Noland Carter 2006-2007 Director View profile
  9. Andrew Didham 2005-2007 Director View profile
  10. Stephen Thomas Skelly 2005-2007 Director View profile
  11. Marcel Dominique Nicolai 2004-2007 Director View profile
  12. Neil Patrick Jenkins 2003-2006 Director View profile
  13. Guy Cesar Martin Wais 2003-2006 Director View profile
  14. Martin Andrew Tully 2003-2006 Director View profile
  15. Baron Eric Alain Robert David De Rothschild 2003-2007 Director View profile
  16. Peter Alan Smith 2003-2007 Director View profile
  17. Paul Hamilton Tuckwell 2003-2006 Director View profile
  18. Peter James Lawrence Martin 2003-2007 Director View profile
  19. David Laurence Harris 2003-2005 Director View profile
  20. Isobel Mary Baxter 2003-2005 Director View profile
  21. Michael Adrian Bussey 2002-2006 Director View profile
  22. Malcolm John Binyon Roberts 2002-2007 Director View profile
  23. Dean Anthony Lush 2002-2007 Director View profile
  24. Ian Goodwin 2002-2002 Director View profile
  25. Paul Victor Sant Manduca 2002-2002 Director View profile
  26. Rothschild Asset Management UK Holdings Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2002

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. Rothschild & CO Wealth Management UK Limited is controlled by Alexandre De Rothschild
    Evidence
    active significant influence · notified 2023-10-11 · source: Companies House PSC register

Ultimately controlled by Alexandre De Rothschild.

40 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.

10 directors on the board

8.1y median 8.3y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

0
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 10Property 7Dormant 5Arts and leisure 2Health and social care 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
04416252
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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