Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00371602

Rothschild & Co Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1941Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Rothschild & Co Continuation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-19 · No cessation recorded

Source record 114138247
N.M. Rothschild & Sons LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114370165
Show 1 ceased record
Rothschild & Co Holdings Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-19

Source record 114420934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
AA
Abimbola Moradeke AdesanyaCurrent director
Appointed 2025-07-22 · 1 yr · Company Secretary
+1 other
PB
Peter BarbourCurrent director
Appointed 2014-09-05 · 12 yrs · Finance Director
+29 others
CT
Charles TrittonCurrent director
Appointed 2011-10-18 · 14 yrs · Chartered Accountant
+4 others
CorpN M Rothschild Sons LimitedCurrent secretary
Appointed 1992-05-04 · 34 yrs
+48 others
Show 25 historical appointments
HH
Helen HortonResigned director
Resigned 2022-09-26 · 2 yrs · Company Secretary
DS
David ShannonResigned director
Resigned 2008-01-31 · 14 yrs · Solicitor
AS
Anne SizerResigned director
Resigned 2004-07-01 · 10 yrs · Company Secretary
JW
Jonathan WestcottResigned director
Resigned 2004-01-31 · 16 yrs · Merchant Banker
BG
Brenda GouldResigned director
Resigned 2000-01-19 · 3 yrs · Assistant Manager Reconcoliati
JS
Jacqueline SondResigned director
Resigned 1998-11-27 · 5 yrs · Securities Manager
SM
Sharon MolloyResigned director
Resigned 1998-11-27 · 4 yrs · Settelments Clerk
PD
Pauline DrylandResigned director
Resigned 1998-11-27 · 4 yrs · Inv Mngmt
JV
Judith VinceResigned director
Resigned 1998-05-12 · 6 yrs · Bank Executive
AG
Alan GrahamResigned director
Resigned 1998-05-12 · 5 yrs · Merchant Banker
AB
Ann BlackebyResigned director
Resigned 1997-02-17 · 1 yr · Bank Official
SP
Shirley PainterResigned director
Resigned 1997-02-17 · 6 yrs · Bank Official
SM
Sharon MurphyResigned director
Resigned 1997-02-17 · 1 yr · Bank Official
RA
Roderick AndoResigned director
Resigned 1992-09-30 · 4 yrs · Chartered Accountant
AK
Adrian KingResigned director
Resigned 1992-05-04 · 6 yrs · Chartered Secretary
CM
Christian MaguireResigned director
Resigned 1992-05-04 · 4 yrs · Bank Official
VL
Verna LeonardResigned director
Resigned 1992-05-04 · 6 yrs · Bank Official
RA
Roy AitkenResigned director
Resigned 1992-05-04 · 8 yrs · Bank Official
JB
Janet ByrnesResigned director
Resigned 1992-05-04 · 3 yrs · Bank Official
DR
David RichesResigned director
Resigned 1992-05-04 · Chartered Secretary
DV
David VealResigned director
Resigned 1992-05-04 · 4 yrs · Bank Official
ED
Evelyn De RothschildResigned director
Resigned 1992-05-04 · 8 yrs · Merchant Banker
DS
David SullivanResigned director
Resigned 1992-05-04 · 3 yrs · Merchant Banker
LS
Leigh SearleResigned director
Resigned 1962-06-06 · 37 yrs · Bank Official

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active