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Rothschild & Co Continuation Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1941Private 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 · 1 ceased
AD
Mr Alexandre Guy Francesco De RothschildIndividual
Significant influence or control

Notified 2023-10-11 · No cessation recorded

Source record 121783343
Show 1 ceased record
Rothschild & CoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-11

Source record 125716487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
SF
Steven FrostCurrent director
Appointed 2026-09-01
+10 others
NW
Nicholas WrigleyCurrent director
Appointed 2021-12-31 · 4 yrs · Banker
+3 others
RL
Robert LeitaoCurrent director
Appointed 2021-12-31 · 4 yrs · Investment Banker
+6 others
CorpN M Rothschild Sons LimitedCurrent secretary
Appointed 1992-10-21 · 33 yrs
+48 others
Show 34 historical appointments
NT
Nicholas TassellResigned director
Resigned 2024-06-13 · 1 yr · Global Head Of Ga Compliance
JK
John KingResigned director
Resigned 2023-06-21 · 3 yrs · Banker
JW
Jonathan WestcottResigned director
Resigned 2021-12-31 · 2 yrs · Managing Director
PO
Paul O LearyResigned director
Resigned 2020-01-01 · 3 yrs · Accountant
AG
Adam GreenburyResigned director
Resigned 2020-01-01 · 1 yr · Banker
MC
Mark CrumpResigned director
Resigned 2019-09-19 · Finance Director
PB
Peter BarbourResigned director
Resigned 2015-05-07 · 6 yrs · Finance Director
AC
Anthony CoghlanResigned director
Resigned 2005-02-14 · 15 yrs · Accountant
PB
Peter BirchResigned director
Resigned 1998-07-23 · Merchant Banker
FH
Francois HenrotResigned director
Resigned 1998-02-05 · 1 yr · Merchant Banker
PB
Philip BrassResigned director
Resigned 1997-06-10 · 1 yr · Manager
LW
Lord WakehamResigned director
Resigned 1997-06-10 · 1 yr · Merchant Banker
JC
John CollinsResigned director
Resigned 1997-05-14 · 2 yrs · Merchant Banker
AD
Andrew DidhamResigned director
Resigned 1997-05-14 · 22 yrs · Banker
GH
Graham HearneResigned director
Resigned 1997-05-14 · 2 yrs · Merchant Banker
AC
Anthony ChapmanResigned director
Resigned 1996-05-16 · 23 yrs · Merchant Banker
CW
Clive WhitmoreResigned director
Resigned 1995-05-04 · 15 yrs · Nerchant Banker
JF
John FaircloughResigned director
Resigned 1994-03-17 · 4 yrs · Merchant Banker
JS
James SmithResigned director
Resigned 1994-03-17 · 3 yrs · Merchant Banker
RE
Russell EdeyResigned director
Resigned 1994-03-17 · 20 yrs · Merchant Banker
FC
Frank CooperResigned director
Resigned 1994-03-17 · 2 yrs · Merchant Banker
AR
Amschel RothschildResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
DD
David De RothschildResigned director
Resigned 1992-07-12 · 6 yrs · Merchant Banker
DR
David RichesResigned secretary
Resigned 1992-07-12
LD
Leopold De RothschildResigned director
Resigned 1992-07-12 · 19 yrs · Merchant Banker
MR
Michael RichardsonResigned director
Resigned 1992-07-12 · Merchant Banker
ED
Eric De RothschildResigned director
Resigned 1992-07-12 · 6 yrs · Merchant Banker
CM
Carel MosselmansResigned director
Resigned 1992-07-12 · 4 yrs · Retired Insurance Broking Exec
BM
Bernard MyersResigned director
Resigned 1992-07-12 · 26 yrs · Merchant Banker
MM
Michael MarksResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
ED
Evelyn De RothschildResigned director
Resigned 1992-07-12 · 6 yrs · Merchant Banker
ED
Edmund De RothschildResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
DS
David SullivanResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active