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.
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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.
4 directors on the board
- Ivy Antarctica Melangell Freeman-Attwood Director · appointed 2021
- Sarah Jane Butler-Sloss Director · appointed 2024
- Emily Magda Freeman-Attwood Director · appointed 2010
- Edoardo Philip James Rothschild Tomassini Director · appointed 2019
Directors past 6 years
- Emily Magda Freeman-Attwood Director · appointed 2010
- Edoardo Philip James Rothschild Tomassini Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Ivy Antarctica Melangell Freeman-Attwood Director · appointed 2021
- Sarah Jane Butler-Sloss Director · appointed 2024
- Emily Magda Freeman-Attwood Director · appointed 2010
- Edoardo Philip James Rothschild Tomassini Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tauthome Limited 1 shared director
- Sfct Management Limited 1 shared director
- King Charles III Charitable Fund 1 shared director
- The Rothschild Foundation 1 shared director
- Sarah Urban Investments Limited 1 shared director
- Eythrope Wine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07230517 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/04/2010 |
| 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)
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.
- Emily Magda Freeman-Attwood
25-50% voting · notified 2021-11-30 - Ivy Antarctica Melangell Freeman-Attwood
25-50% voting · notified 2021-11-30
Officers (9)
- Sarah Jane Butler-Sloss Director · appointed 2024
- Ivy Antarctica Melangell Freeman-Attwood Director · appointed 2021
- Edoardo Philip James Rothschild Tomassini Director · appointed 2019
- S J P Secretaries Limited Corporate-secretary · appointed 2010
- Emily Magda Freeman-Attwood Director · appointed 2010
Show 4 former officers
- Lord Rothschild OM, Nathaniel Charles Jacob, the Honourable Director · appointed 2010 · resigned 2021
- Peter John Charles Troughton Director · appointed 2010 · resigned 2010
- Lord Sainsbury of Preston Candover KG, John Davan, the Honourable Director · appointed 2010 · resigned 2020
- Douglas-Home, Jessica Violet, Mrs/Lady Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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