Rothschild & CO Credit Management Limited
Company 07638414 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.
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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.
3 directors on the board
- Aldo Edoardo Di Rienzo Director · appointed 2020
- David Robert Devlin Director · appointed 2024
- Michael Davitt Clancy Director · appointed 2016
Directors past 6 years
- Aldo Edoardo Di Rienzo Director · appointed 2020
- Michael Davitt Clancy Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- David Robert Devlin Director · appointed 2024
Portfolio (2)
- Aldo Edoardo Di Rienzo Director · appointed 2020
- Michael Davitt Clancy Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kensington Dragons Football Club Limited 1 shared director
- Turkey Point Limited 1 shared director
- Five Arrows Global Loan Investments PLC 1 shared director
- Five Arrows Holding UK Limited 1 shared director
- Five Arrows Global Loan Investments II PLC 1 shared director
- Five Arrows Global Loan Investments III PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 07638414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2011 |
| 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)
Owned by (3) 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 2017-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rothschild & CO Continuation Limited ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Five Arrows Managers LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - Five Arrows Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Five Arrows Managers LLP ceased 2022-07-06
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (8)
- David Robert Devlin Director · appointed 2024
- Aldo Edoardo Di Rienzo Director · appointed 2020
- Michael Davitt Clancy Director · appointed 2016
- N.M. Rothschild & Sons Limited Corporate-secretary · appointed 2011
Show 4 former officers
- Jonathan Westcott Director · appointed 2016 · resigned 2024
- Peter William Barbour Director · appointed 2016 · resigned 2020
- John Martin David Sealy Director · appointed 2011 · resigned 2016
- Philip Martin Yeates Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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