Five Arrows Holding UK Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 106766156People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalMR
Martin RotheramCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
CorpN M Rothschild Sons LimitedCurrent secretary
Appointed 2021-09-30 · 5 yrs
Show 3 historical appointments
HH
Helen HortonResigned director
Resigned 2023-06-16 · 2 yrs · Company Secretary
VD
Victor DecrionResigned director
Resigned 2021-09-30 · 1 yr · Chief Operating Officer
PT
Paul TapperResigned director
Resigned 2021-09-30 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active