Five Arrows Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1899Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHR
The Hon Hannah Mary RothschildIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2026-06-30 · No cessation recorded
Source record 143257432Show 2 ceased records
NR
Lord Nathaniel Charles Jacob RothschildIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-06-30
Source record 140138725NR
Lord Nathaniel Charles Jacob RothschildIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 144016108People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
AA
Anna AustenResigned director
Resigned 2022-06-16 · 1 yr · Lawyer
BA
Ben AvigdoriResigned director
Resigned 2021-09-27 · 2 yrs · Company Director
PE
Penelope ElliottResigned director
Resigned 2020-01-06 · 1 yr · Director
BJ
Benjamin JohnstonResigned director
Resigned 2015-06-12 · 2 yrs · Director
MG
Magnus GoodladResigned director
Resigned 2014-11-26 · 5 yrs · Director
AM
Alistair MorganResigned director
Resigned 2013-09-12 · 1 yr · Chartered Accountant
JK
Jonathan KestenbaumResigned director
Resigned 2011-01-06 · 2 yrs · Director
IB
Ion BogdanerisResigned director
Resigned 2010-06-15 · Director
AB
Adam BennettResigned director
Resigned 2009-04-15 · 4 yrs · Director
MP
Michael PattonResigned director
Resigned 2007-06-27 · Director
VH
Victor HaghaniResigned director
Resigned 2006-05-22 · 4 yrs · Investor
IG
Ian GoodwinResigned director
Resigned 2006-05-02 · 2 yrs · Director
AB
Andrew BrayResigned director
Resigned 2006-03-30 · 1 yr · Director
SB
Simon BrownResigned director
Resigned 2005-02-21 · 1 yr · Director
CorpS J P Secretaries LimitedResigned secretary
Resigned 2005-01-14 · 21 yrs
PT
Peter TroughtonResigned director
Resigned 2001-02-15 · 3 yrs · Executive
MJ
Martin JacombResigned director
Resigned 2000-08-01 · 9 yrs · Company Chairman Or Director
SG
Stuart GerrishResigned secretary
Resigned 2000-01-10 · 5 yrs
RW
Richard WyberResigned director
Resigned 1999-04-14 · 5 yrs · Executive
CB
Charles BaileyResigned director
Resigned 1998-07-28 · 1 yr · Director
MH
Maurice HatchResigned director
Resigned 1997-03-26 · 3 yrs · Chartered Accountant
MB
Mikael Breuer WeilResigned director
Resigned 1995-07-19 · 3 yrs · Investment Advisor
FB
Fabia BromovskyResigned director
Resigned 1994-06-01 · 11 yrs · Director
SG
Sheila GallagherResigned secretary
Resigned 1994-05-31 · 5 yrs · Company Secretary
KS
Resigned 1991-06-21 · 2 yrs · Company Director
AG
Afonso GouveiaResigned director
Resigned 1991-06-21 · 8 yrs · Company Director
HS
Howard StantonResigned director
Resigned 1991-06-21 · 12 yrs · Company Director
NR
Nathaniel RothschildResigned director
Resigned 1991-06-21 · 32 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active