J Rothschild Services Limited

Company 05359150 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

5.2y median 5.2y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 2 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.

Professional services 4Agriculture 2Business services 2Construction 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.

Lower Blackgrove Farm Limited 2 shared directors
S.J.P. Secretaries Limited 2 shared directors
Icarsan Limited 1 shared director
East River Company Limited 1 shared director
S.J.P. Trust Corporation Limited 1 shared director
Astraeus Property Limited 1 shared director

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

Company details

Number	05359150
Status	Active
Type	Private Limited Company
Incorporated	09/02/2005
Address	ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

The Hon Hannah Mary Rothschild British
ownership of shares 75-100% voting rights 75-100%
Lord Nathaniel Charles Jacob Rothschild ceased 2025 British
ownership of shares 75-100% voting rights 75-100%

Officers (16)

Caroline Victoria Agard Winnicott Director · appointed 2021
Anna Katherine Austen Director · appointed 2021
S.J.P Secretaries Limited Corporate-secretary · appointed 2005

Show 13 former officers

Penelope Ann Hylton Elliott Director · appointed 2021 · resigned 2021
Benjamin Monk Johnston Director · appointed 2015 · resigned 2018
Fabia Alyson Bromovsky Director · appointed 2014 · resigned 2020
Magnus James Goodlad Director · appointed 2014 · resigned 2020
Rothschild, Nathaniel Charles Jacob, Lord Director · appointed 2014 · resigned 2024
Alistair David Miles Morgan Director · appointed 2012 · resigned 2014
Craig Christian Armstrong Director · appointed 2012 · resigned 2026
Tehseen Yunus Overy Director · appointed 2010 · resigned 2012
Adam Edward Spencer Bennett Director · appointed 2009 · resigned 2014
Ian Goodwin Director · appointed 2006 · resigned 2009
Peter John Charles Troughton Director · appointed 2006 · resigned 2010
Simon David Brown Director · appointed 2005 · resigned 2006
Andrew Francis Bray Director · appointed 2005 · resigned 2007

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

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