Rothschild & CO Wealth Management UK Limited
Company 04416252 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.
10
directors on the board
8.1y median 8.3y
average tenure
19.4y
longest tenure
6
directors past 6 years
6 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Rothschild & CO Continuation Limited 1 shared director
- ST. Christophers Hospice 1 shared director
- Shield Trust Limited 1 shared director
- Second Continuation Limited 1 shared director
- O.C. Investments Limited 1 shared director
- Rothschild & CO Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04416252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2002 |
| Address | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Mr Alexandre Guy Francesco De Rothschild French
significant influence or control - Rothschild & Co Sca ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Morrell, James Kent Director · appointed 2025
- Cullen, Benedict John Stephen Director · appointed 2024
- Hudson, Susan Beverley Director · appointed 2023
- King, John Andrew Director · appointed 2022
- Bouet, Christian Louis Rene Director · appointed 2019
- Westcott, Jonathan Director · appointed 2016
- Coleman, Christopher Lewis Director · appointed 2016
- Watson, Helen Janet Director · appointed 2015
- Powell, Gary Alan Director · appointed 2013
- Macphee, Alexander Arnold Director · appointed 2007
- N M Rothschild & Sons Limited Corporate-secretary · appointed 2003
- Newbury, Warwick John Former Director · appointed 2021 · resigned 2023
- Malik, John Kumar Former Director · appointed 2019 · resigned 2023
- Johnson, Gareth Edward Morgan Former Director · appointed 2012 · resigned 2018
- Kary, Mark Robert Former Director · appointed 2012 · resigned 2015
- Montani, Matthias Johannes Former Director · appointed 2011 · resigned 2012
- Hunt, Michael Gordon Former Director · appointed 2007 · resigned 2010
- Maddalena, Veit De Former Director · appointed 2006 · resigned 2007
- Carter, Burr Noland Former Director · appointed 2006 · resigned 2007
- Didham, Andrew Former Director · appointed 2005 · resigned 2007
- Skelly, Stephen Thomas Former Director · appointed 2005 · resigned 2007
- Nicolai, Marcel Dominique Former Director · appointed 2004 · resigned 2007
- Jenkins, Neil Patrick Former Director · appointed 2003 · resigned 2006
- Wais, Guy Cesar Martin Former Director · appointed 2003 · resigned 2006
- Tully, Martin Andrew Former Director · appointed 2003 · resigned 2006
- DE Rothschild, Eric Alain Robert David, Baron Former Director · appointed 2003 · resigned 2007
- Smith, Peter Alan Former Director · appointed 2003 · resigned 2007
- Tuckwell, Paul Hamilton Former Director · appointed 2003 · resigned 2006
- Martin, Peter James Lawrence Former Director · appointed 2003 · resigned 2007
- Harris, David Laurence Former Director · appointed 2003 · resigned 2005
- Baxter, Isobel Mary Former Director · appointed 2003 · resigned 2005
- Bussey, Michael Adrian Former Director · appointed 2002 · resigned 2006
- Roberts, Malcolm John Binyon Former Director · appointed 2002 · resigned 2007
- Lush, Dean Anthony Former Director · appointed 2002 · resigned 2007
- Goodwin, Ian Former Director · appointed 2002 · resigned 2002
- Manduca, Paul Victor Sant Former Director · appointed 2002 · resigned 2002
- Rothschild Asset Management UK Holdings Limited Former Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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