Edmond DE Rothschild Reim (UK) Limited
Company 08926615 Active
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edmond DE Rothschild Asset Management (UK) Limited 1 shared director
- Cording Residential Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08926615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2014 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Baroness Ariane Elizabeth Langner De Rothschild French
significant influence or control - Baron Benjamin Edmond Maurice De Rothschild ceased 2021 French
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Klaus Georg Schmitz Director · appointed 2025
- Guillaume Genetay Director · appointed 2022
- Pierre Jacquot Director · appointed 2018
- Arnaud Philippe Nicolas Andrieu Director · appointed 2018
Show 13 former officers
- Xxx Dhananjai Director · appointed 2024 · resigned 2026
- John Leonard Partridge Director · appointed 2023 · resigned 2024
- Philip Anthony Gittins Director · appointed 2023 · resigned 2024
- Paul David Waggott Director · appointed 2022 · resigned 2023
- Mark Charles Forbes Millar Director · appointed 2019 · resigned 2022
- William George Stephen Hackney Director · appointed 2019 · resigned 2020
- Cynthia Tobiano Director · appointed 2018 · resigned 2022
- Reiner Beckers Director · appointed 2016 · resigned 2018
- William George Amies Director · appointed 2015 · resigned 2016
- Peter Stephen Dove Director · appointed 2014 · resigned 2018
- James Matthew Smallridge Director · appointed 2014 · resigned 2018
- Rodney Bysh Director · appointed 2014 · resigned 2022
- Dominique Christiane Tai Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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