N. M. Rothschild & Sons Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRothschild & Co Continuation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-13 · No cessation recorded
Source record 108481393Show 1 ceased record
Rothschild & Co Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-05-13
Source record 108237627People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 180 historicalEG
Emma GriffinCurrent director
Appointed 2026-01-13
AA
Abimbola Moradeke AdesanyaCurrent secretary
Appointed 2025-06-02 · 1 yr
Show 180 historical appointments
JK
John KingResigned director
Resigned 2023-09-13 · 2 yrs · Banker
NT
Nicholas TassellResigned director
Resigned 2023-06-07 · 2 yrs · Global Head Of Ga Compliance
EG
Emma GriffinResigned director
Resigned 2023-05-22 · 2 yrs · Director
PO
Paul O LearyResigned director
Resigned 2020-05-15 · 3 yrs · Accountant
NH
Nigel HigginsResigned director
Resigned 2014-12-01 · 3 yrs · Merchant Banker
HH
Helen HortonResigned secretary
Resigned 2014-11-05 · 10 yrs
JW
Resigned 2014-10-24 · 8 yrs · Managing Director
CC
Christopher ColemanResigned director
Resigned 2014-10-24 · 8 yrs · Managing Director
PB
Peter BarbourResigned director
Resigned 2013-03-22 · 6 yrs · Finance Director
DB
Daniel BoutonResigned director
Resigned 2011-01-07 · 6 yrs · Consultant
WE
William EvansResigned director
Resigned 2010-08-16 · 3 yrs · Partner
RM
Richard MartinResigned director
Resigned 2009-11-19 · Chief Executive Officer
AT
Andrew TovellResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
PY
Philip YeatesResigned director
Resigned 2008-04-01 · 2 yrs · Company Director
PB
Paul BarryResigned director
Resigned 2007-06-06 · 2 yrs · Company Director
AS
Anthony SalzResigned director
Resigned 2006-06-22 · 10 yrs · Solicitor
JH
Joshua HoffmanResigned director
Resigned 2005-03-08 · 3 yrs · Company Director
NW
Nicholas WrigleyResigned director
Resigned 2004-12-13 · 3 yrs · Merchant Banker
MB
Mark ButcherResigned director
Resigned 2004-07-22 · Banker
GW
George WilsonResigned director
Resigned 2004-07-22 · Hr Director
LE
Lachlan EdwardsResigned director
Resigned 2004-07-22 · Banker
LE
Leigh EnevoldsonResigned director
Resigned 2004-07-22 · Banker
JS
John SealyResigned director
Resigned 2004-07-22 · Banker
CS
Christian SavvidesResigned director
Resigned 2004-07-22 · Banker
AS
Anne SizerResigned secretary
Resigned 2004-07-01 · 10 yrs · Company Secretary
AC
Anthony ChapmanResigned director
Resigned 2004-04-22 · 6 yrs · Company Director
CM
Craig MacdougallResigned director
Resigned 2004-01-22 · Banker
TH
Timothy HancockResigned director
Resigned 2003-11-19 · 6 yrs · Merchant Banker
DS
David StreetResigned director
Resigned 2003-11-06 · 1 yr · Banker
DH
David HolmesResigned director
Resigned 2003-10-16 · Banker
EG
Edward GeorgeResigned director
Resigned 2003-10-16 · 5 yrs · Banker
CB
Christopher BluntResigned director
Resigned 2003-07-17 · 1 yr · Banker
VG
Vincent GodierResigned director
Resigned 2003-07-17 · 1 yr · Trader Head Of Oil Trading
IW
Ian WalkerResigned director
Resigned 2003-07-17 · 1 yr · Banker
DL
Debra LewisResigned director
Resigned 2003-07-17 · 1 yr · Chartered Accountant
RN
Rachel NodderResigned director
Resigned 2003-07-17 · 1 yr · Banker
NS
Nicola Helen SuttonResigned director
Resigned 2003-07-17 · Banker
AG
Adam GreenburyResigned director
Resigned 2003-07-17 · 1 yr · Banker
KM
Kamal MurariResigned director
Resigned 2003-04-24 · 1 yr · Banking
PM
Paul MerrickResigned director
Resigned 2003-04-24 · 1 yr · Treasury Analyst
HW
Hauus WittingResigned director
Resigned 2002-10-17 · Banker
RM
Ranjit MunroResigned director
Resigned 2002-07-18 · 2 yrs · Banker
AR
Andrew RadkiewiczResigned director
Resigned 2002-07-18 · 2 yrs · Banker
MF
Martin FraenkelResigned director
Resigned 2002-04-25 · 2 yrs · Banker
CG
Charles GuthrieResigned director
Resigned 2001-08-06 · 8 yrs · Company Director
MW
Martyn WhiteheadResigned director
Resigned 2001-07-19 · Banker
KW
Kenneth WhiteResigned director
Resigned 2001-07-19 · 3 yrs · Banker
GS
Geoffrey SpiceResigned director
Resigned 2001-04-01 · 3 yrs · Banking Head Of Treasury
PS
Peter SmithResigned director
Resigned 2001-01-18 · 19 yrs · Chartered Accountant
RM
Richard MillwardResigned director
Resigned 2001-01-02 · 3 yrs · Banker
SD
Stephen DingleResigned director
Resigned 2000-04-27 · 3 yrs · Banker
SW
Simon WhiteResigned director
Resigned 2000-04-27 · 4 yrs · Banking
PC
Paul CopseyResigned director
Resigned 2000-04-27 · 4 yrs · Banker
TS
Thomas SmythResigned director
Resigned 2000-04-27 · 4 yrs · Banker
PS
Philip SwatmanResigned director
Resigned 2000-04-27 · 4 yrs · Merchant Banker
GR
Gerald RosenfeldResigned director
Resigned 2000-01-20 · 4 yrs · Investment Banker
DC
David CainResigned director
Resigned 2000-01-20 · 3 yrs · Banker
PY
Philip YeatesResigned director
Resigned 1999-07-22 · 5 yrs · Banker
GB
Glenn BeathamResigned director
Resigned 1999-07-22 · 5 yrs · Banking
PD
Paul DuffyResigned director
Resigned 1998-08-17 · 6 yrs · Banker
JR
Jervis RhodesResigned director
Resigned 1998-07-23 · 5 yrs · Banker
SL
Stephen LouisResigned director
Resigned 1998-07-23 · 2 yrs · Banker
PB
Peter BirchResigned director
Resigned 1998-05-14 · 5 yrs · Director
JV
Judith VinceResigned secretary
Resigned 1998-05-08 · 6 yrs · Bank Executive
JW
Jeremy WeirResigned director
Resigned 1997-07-24 · 3 yrs · Merchant Banker
JV
James VauxResigned director
Resigned 1997-07-24 · 7 yrs · Merchant Banker
CT
Clive TurnerResigned director
Resigned 1997-07-24 · 5 yrs · Merchant Banker
PG
Peter GriggsResigned director
Resigned 1997-07-24 · 7 yrs · Merchant Banker
RB
Richard BaileyResigned director
Resigned 1997-06-23 · 7 yrs · Merchant Banker
IB
Isobel BaxterResigned director
Resigned 1997-05-14 · 10 yrs · Merchant Banker
AC
Anthony CoveneyResigned director
Resigned 1997-05-14 · 1 yr · Merchant Banker
PC
Paul ChengResigned director
Resigned 1997-05-14 · 1 yr · Merchant Banker
AD
Andrew DidhamResigned director
Resigned 1997-01-23 · 26 yrs · Banker
JD
John DeansResigned director
Resigned 1996-07-25 · Merchant Banker
JB
John BrimacombeResigned director
Resigned 1996-07-25 · Merchant Banker
GS
Gerald SpringResigned director
Resigned 1996-07-25 · Merchant Banker
MM
Marc MiddletonResigned director
Resigned 1996-07-25 · Merchant Banker
MV
Merran Van Der TakResigned director
Resigned 1996-07-25 · Merchant Banker
JE
Jonathan EddisResigned director
Resigned 1996-07-25 · Merchant Banker
RH
Richard HealdResigned director
Resigned 1996-07-25 · Merchant Banker
RA
Robert AshleyResigned director
Resigned 1996-05-16 · 2 yrs · Banker
RB
Rosamund Blomfield SmithResigned director
Resigned 1995-10-19 · 1 yr · Merchant Banker
MG
Mark GreavesResigned director
Resigned 1995-05-04 · 7 yrs · Merchant Banker
NC
Nicholas CoulsonResigned director
Resigned 1995-05-04 · 1 yr · Merchant Banker
LW
Lord WakehamResigned director
Resigned 1995-01-19 · 7 yrs · Merchant Banker
JC
John CollinsResigned director
Resigned 1995-01-19 · 10 yrs · Merchant Banker
AG
Resigned 1995-01-19 · 9 yrs · Merchant Banker
CW
Clive WhitmoreResigned director
Resigned 1994-10-26 · 15 yrs · Merchant Banker
HE
Harry EmersonResigned director
Resigned 1994-07-22 · 2 yrs · Merchant Banker
ND
Nicholas DrylandResigned director
Resigned 1994-07-22 · 2 yrs · Merchant Banker
SM
Stefano MarsagliaResigned director
Resigned 1994-07-22 · 2 yrs · Merchant Banker
RL
Richard LeeResigned director
Resigned 1994-07-22 · 6 yrs · Merchant Banker
MW
Matthew WestermanResigned director
Resigned 1994-05-11 · 2 yrs · Merchant Banker
CC
Christopher CornforthResigned director
Resigned 1994-05-11 · 2 yrs · Merchant Banker
PB
Peter BirdResigned director
Resigned 1994-05-11 · 2 yrs · Merchant Banker
CK
Charles KeayResigned director
Resigned 1994-05-11 · 13 yrs · Merchant Banker
MP
Michael PriceResigned director
Resigned 1994-05-11 · 7 yrs · Merchant Banker
JS
Jonathan SchererResigned director
Resigned 1994-05-11 · 2 yrs · Merchant Banker
DB
David BendelResigned director
Resigned 1994-05-11 · 2 yrs · Merchant Banker
HD
Herve De La MoriniereResigned director
Resigned 1994-01-26 · 3 yrs · Merchant Banker
NL
Norman LamontResigned director
Resigned 1993-10-28 · 2 yrs · Merchant Banker
AR
Amschel RothschildResigned director
Resigned 1993-07-28 · 2 yrs · Merchant Banker
JG
Jeremy GrayResigned director
Resigned 1993-07-28 · 5 yrs · Merchant Banker
DH
David HarrisResigned director
Resigned 1993-07-12 · 3 yrs · Merchant Banker
AW
Alan WheatleyResigned director
Resigned 1993-06-18 · 6 yrs · Merchant Banker
RL
Rodney LonsdaleResigned director
Resigned 1993-01-27 · 4 yrs · Merchant Banker
JY
Resigned 1992-10-21 · 2 yrs · Merchant Bank
GM
Grant ManheimResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
CorpLord Tombs Of BrailesResigned director
Resigned 1992-07-12 · 1 yr · Merchant Banker
JS
Jeremy SoamesResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
MP
Michael PhairResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
RG
Ruben GoldbergResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
RP
Robert PerryResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
CM
Charles MerceyResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
GN
Gordon NebekerResigned director
Resigned 1992-07-12 · Merchant Banker
A
Armstrong Of IlminsterResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
MK
Martyn KonigResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
HF
Hubert FaureResigned director
Resigned 1992-07-12 · 1 yr · Merchant Banker
HT
Henderson TutenResigned director
Resigned 1992-07-12 · 7 yrs · Merchant Banker
CA
Charles AlexanderResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
GW
George WongResigned director
Resigned 1992-07-12 · 12 yrs · Merchant Banker
CT
Charles TracyResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
DT
Derek ThomasResigned director
Resigned 1992-07-12 · 7 yrs · Merchant Banker
DD
David De RothschildResigned director
Resigned 1992-07-12 · 21 yrs · Merchant Banker
RP
Robert PirieResigned director
Resigned 1992-07-12 · 1 yr · Merchant Banker
WL
William LamarqueResigned director
Resigned 1992-07-12 · 9 yrs · Merchant Banker
RK
Richard KatzResigned director
Resigned 1992-07-12 · Merchant Banker
BG
Benoit GuerinResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
GG
Gerald GoldsmithResigned director
Resigned 1992-07-12 · 1 yr · Merchant Banker
PC
Penelope CurtisResigned director
Resigned 1992-07-12 · 5 yrs · Merchant Banker
DB
David BlackettResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
AA
Anthony AllenResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
JF
John FaircloughResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
JG
John GuyResigned director
Resigned 1992-07-12 · 9 yrs · Merchant Banker
DR
David RichesResigned secretary
Resigned 1992-07-12
MA
Malcolm AishResigned director
Resigned 1992-07-12 · 11 yrs · Merchant Banker
AA
Anthony AltResigned director
Resigned 1992-07-12 · 29 yrs · Merchant Banker
WS
William StapleResigned director
Resigned 1992-07-12 · 1 yr · Merchant Banker
RD
Richard DaveyResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
MO
Martine OborneResigned director
Resigned 1992-07-12 · Merchant Banker
LD
Leopold De RothschildResigned director
Resigned 1992-07-12 · 19 yrs · Merchant Banker
AF
Anthony FryResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
MR
Michael RichardsonResigned director
Resigned 1992-07-12 · 2 yrs · Merchant Banker
JG
John Green ArmytageResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
PJ
Peter JohnsResigned director
Resigned 1992-07-12 · 15 yrs · Merchant Banker
ED
Eric De RothschildResigned director
Resigned 1992-07-12 · 21 yrs · Merchant Banker
JS
James SmithResigned director
Resigned 1992-07-12 · 5 yrs · Merchant Banker
GC
Graham CurdsResigned director
Resigned 1992-07-12 · 12 yrs · Merchant Banker
CB
Caroline BanszkyResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
SL
Simon LinnettResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
CP
Charles PriceResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
RE
Russell EdeyResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
PT
Paul TuckwellResigned director
Resigned 1992-07-12 · 13 yrs · Merchant Banker
GK
Georges KarlweisResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
BM
Bernard MyersResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
PD
Paul DavisResigned director
Resigned 1992-07-12 · 2 yrs · Merchant Banker
FC
Frank CooperResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
JB
John BishopResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
ED
Evelyn De RothschildResigned director
Resigned 1992-07-12 · 11 yrs · Merchant Banker
KP
Keith PalmerResigned director
Resigned 1992-07-12 · 7 yrs · Merchant Banker
AS
Antony StuartResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
GH
Graham HearneResigned director
Resigned 1992-07-12 · 17 yrs · Merchant Banker
CF
Christopher FrenchResigned director
Resigned 1992-07-12 · 3 yrs · Merchant Banker
PB
Peter ByromResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
ED
Edmund De RothschildResigned director
Resigned 1992-07-12 · 1 yr · Merchant Banker
AH
Alfred HartmannResigned director
Resigned 1992-07-12 · Merchant Banker
OL
Oliver LetwinResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
DS
David SullivanResigned director
Resigned 1992-07-12 · 4 yrs · Merchant Banker
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active