Windmill Hill Asset Management Limited
Fund management activities · Aylesbury
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHR
The Hon Hannah Mary RothschildIndividual
Firm-related control: Significant influence or control
Notified 2024-04-05 · No cessation recorded
Source record 147282039The Rothschild FoundationCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 140659424Show 1 ceased record
NR
Lord Nathaniel Charles Jacob RothschildIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-04-05
Source record 140658353People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 29 historicalJC
Jonathan Stephen CunliffeCurrent director
Appointed 2026-07-31
DV
David John VickersCurrent director
Appointed 2025-02-27 · 1 yr · Director
LF
Leslie FerrarCurrent director
Appointed 2013-01-01 · 13 yrs · Director
Show 29 historical appointments
MB
Mikael Breuer WeilResigned director
Resigned 2022-04-25 · 3 yrs · Director
EC
Elizabeth CritchleyResigned director
Resigned 2019-08-13 · 5 yrs · Director
SM
Stephen MasseyResigned director
Resigned 2017-08-15 · 8 yrs · Director
RL
Robert LeggeResigned director
Resigned 2017-01-10 · 2 yrs · Director
PM
Paul MynersResigned director
Resigned 2016-07-13 · 5 yrs · Director
WR
William RidleyResigned director
Resigned 2015-06-16 · 9 yrs · Director
MG
Magnus GoodladResigned director
Resigned 2014-11-11 · 5 yrs · Director
RT
Ron TabboucheResigned director
Resigned 2013-07-11 · 3 yrs · Director
EM
Eli MuraidekhResigned director
Resigned 2013-07-11 · Director
DR
Denis RaeburnResigned director
Resigned 2013-01-01 · 3 yrs · Director
AB
Adam BennettResigned director
Resigned 2009-04-29 · 5 yrs · Director
CA
Craig ArmstrongResigned director
Resigned 2007-03-29 · 6 yrs · Director
IG
Ian GoodwinResigned director
Resigned 2006-04-27 · 3 yrs · Director
AB
Andrew BrayResigned director
Resigned 2006-03-31 · 1 yr · Director
SB
Simon BrownResigned director
Resigned 2005-01-27 · 1 yr · Director
BH
Beatrice HollondResigned director
Resigned 2004-05-17 · 2 yrs · Director
HS
Howard StantonResigned director
Resigned 2002-10-03 · Executive
PT
Peter TroughtonResigned director
Resigned 2000-05-11 · 4 yrs · Chief Executive
RW
Richard WyberResigned director
Resigned 1999-04-27 · 5 yrs · Executive
CB
Charles BaileyResigned director
Resigned 1999-01-25 · 1 yr · Company Director
MH
Maurice HatchResigned director
Resigned 1997-11-17 · 2 yrs · Chartered Accountant
AK
Resigned 1997-11-17 · 7 yrs · Solicitor
NR
Nathaniel RothschildResigned director
Resigned 1997-11-17 · 26 yrs · Director
MR
Michael RichResigned director
Resigned 1997-06-05
BR
Barbara ReevesResigned director
Resigned 1997-06-05
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active