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Companies/01082908

Rothschild & Co Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Rothschild & Co Continuation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123158500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
SF
Steven FrostCurrent director
Appointed 2026-02-06
+10 others
JK
John KingCurrent director
Appointed 2017-09-19 · 9 yrs · Company Director
+20 others
PB
Peter BarbourCurrent director
Appointed 2015-07-09 · 11 yrs · Finance Director
+29 others
CorpN M Rothschild Sons LimitedCurrent secretary
Appointed 1991-05-04 · 35 yrs
+48 others
Show 16 historical appointments
PW
Peter WhitelandResigned director
Resigned 2024-03-20 · 1 yr · Accountant
PO
Paul O LearyResigned director
Resigned 2020-09-25 · 2 yrs · Accountant
DG
Donald GordonResigned director
Resigned 2015-07-09 · 1 yr · Chartered Accountant
JW
Jonathan WestcottResigned director
Resigned 2010-12-20 · 4 yrs · Managing Director
CW
Clive WhitmoreResigned director
Resigned 1999-07-28 · 11 yrs · Merchant Banker
AC
Anthony CoghlanResigned director
Resigned 1999-07-28 · 20 yrs · Accountant
AC
Anthony ChapmanResigned director
Resigned 1999-07-28 · 15 yrs · Merchant Banker
JY
James YatesResigned director
Resigned 1997-06-30 · 2 yrs · Merchant Banker
AR
Amschel RothschildResigned director
Resigned 1994-03-29 · 2 yrs · Merchant Banker
JF
John FaircloughResigned director
Resigned 1994-03-29 · 4 yrs · Merchant Banker
BM
Bernard MyersResigned director
Resigned 1994-03-29 · 3 yrs · Merchant Banker
MM
Michael MarksResigned director
Resigned 1994-03-29 · 1 yr · Company Director
ED
Evelyn De RothschildResigned director
Resigned 1994-03-29 · 8 yrs · Merchant Banker
RA
Roderick AndoResigned director
Resigned 1992-09-30 · 1 yr · Chartered Accountant
AK
Adrian KingResigned director
Resigned 1991-05-04 · 2 yrs · Chartered Secretary
DR
David RichesResigned director
Resigned 1991-05-04 · 1 yr · Chartered Secretary

Board profile

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