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Companies/07638414

Rothschild & Co Credit Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
AD
Mr Alexandre Guy Francesco De RothschildIndividual
Significant influence or control

Notified 2023-10-11 · No cessation recorded

Source record 117253858
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2022-07-06 · Ceased 2023-10-11

Source record 115308896
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-15 · Ceased 2022-07-06

Source record 105836823
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 114547887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DD
David DevlinCurrent director
Appointed 2024-04-18 · 2 yrs · Director
AD
Aldo Di RienzoCurrent director
Appointed 2020-04-14 · 6 yrs · Cfo Rothschild Merchant Banking
+2 others
MC
Michael ClancyCurrent director
Appointed 2016-01-21 · 10 yrs · Company Director
+6 others
Appointed 2011-05-18 · 15 yrs
+48 others
Show 4 historical appointments
PB
Peter BarbourResigned director
Resigned 2016-01-21 · 4 yrs · Company Director
JW
Jonathan WestcottResigned director
Resigned 2016-01-21 · 8 yrs · Company Director
PY
Philip YeatesResigned director
Resigned 2011-05-18 · 5 yrs · Director
JS
John SealyResigned director
Resigned 2011-05-18 · 4 yrs · Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active