Company · London
Third NEW Court Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Peter Robin Whiteland 2024-2026 View profile
- Paul O'Leary 2020-2023 View profile
- Andrew William Tovell 2009-2012 View profile
- Roger Francis Berner 2008-2009 View profile
- Anthony James Granville Coghlan 2008-2020 View profile
- Andrew Didham 2008-2015 View profile
- Anthony Leonard Chapman 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 21/01/2008
- Registered office
- London
Ownership
Owned by (2) 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.
- Alexandre De Rothschild
significant influence · notified 2023-10-11 - N. M. Rothschild & Sons Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Third NEW Court 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.
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- Rothschild & CO Wealth Management UK Limited
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- Walbrook Assets Limited
- Rothschild & CO Holdings UK Limited
- NEW Court Securities Limited
- Rothschild & CO Reserve Limited
- Five Arrows Credit Solutions CO-Investments, L.P.
- N. M. Rothschild & Sons Limited
- Scott Harris UK Limited
- 09783130
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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.
3 directors on the board
- Mark Leslie Crump Director · appointed 2012
- John Andrew King Director · appointed 2020
- Peter William Barbour Director · appointed 2012
Directors past 6 years
- Mark Leslie Crump Director · appointed 2012
- John Andrew King Director · appointed 2020
- Peter William Barbour Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Mark Leslie Crump Director · appointed 2012
- John Andrew King Director · appointed 2020
- Peter William Barbour Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Peter Robin Whiteland Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06479314
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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