Rothschild and Daughters Limited
Company 09804899 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- The Rothschild Foundation 1 shared director
- Waddesdon Estates LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09804899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2015 |
| Address | ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Hon Hannah Mary Rothschild British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Magnus James Goodlad ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Rothschild, Hannah Mary, the Hon Director · appointed 2021
- Elliott, Penelope Ann Hylton Former Director · appointed 2020 · resigned 2021
- Armstrong, Craig Christian Former Director · appointed 2018 · resigned 2021
- Johnston, Benjamin Monk Former Director · appointed 2015 · resigned 2018
- Goodlad, Magnus James Former Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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