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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal Anthropological Institute of Great Britain and Ireland 1 shared director
- Barclays PLC 1 shared director
- Five Arrows Limited 1 shared director
- RIT Capital Partners PLC 1 shared director
- Windmill Hill Asset Management Limited 1 shared director
- Beachendon Publications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07350078 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/08/2010 |
| Address | WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Hon Hannah Mary Rothschild British
voting rights 75-100% right to appoint and remove directors - Lord Nathaniel Charles Jacob Rothschild ceased 2025 British
voting rights 75-100%
Officers (16)
- Kingman, John Oliver Frank, Sir Director · appointed 2026
- Mendoza, Neil Francis Jeremy, Lord Director · appointed 2026
- Swallow, Deborah Anne, Dame Director · appointed 2023
- Christopher Mark Kemp Director · appointed 2021
- Peter John Charles Troughton Director · appointed 2018
- Emily Magda Freeman-Attwood Director · appointed 2011
- Francesco Jonathan Goedhuis Director · appointed 2011
- Rothschild, Hannah Mary, the Hon Director · appointed 2011
- S.J.P. Secretaries Limited Corporate-secretary · appointed 2010
Show 7 former officers
- Ogilvy, David John, Lord Director · appointed 2021 · resigned 2021
- S.J.P. Trust Corporation Limited Corporate-director · appointed 2015 · resigned 2025
- Rothschild, Beth Matilda, the Honourable Director · appointed 2010 · resigned 2015
- Rothschild, Serena Mary, Lady Director · appointed 2010 · resigned 2013
- Rothschild, Nathaniel Charles Jacob, Lord Director · appointed 2010 · resigned 2024
- DE Botton, Janet Frances, Dame Director · appointed 2010 · resigned 2023
- Rocksavage, David, the Marquess of Cholmondeley Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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