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Companies/03580400

Henry Sotheran Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
DD
Mr David Mayer De RothschildIndividual
Shares: over 25%, up to 50%

Notified 2024-05-03 · No cessation recorded

Source record 255950978
JD
Ms Jessica De RothschildIndividual
Shares: over 25%, up to 50%

Notified 2024-05-03 · No cessation recorded

Source record 255951012
AD
Mr Anthony James De RothschildIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-03 · No cessation recorded

Source record 255951016
Show 1 ceased record
ED
Sir Evelyn Robert Adrian De RothschildIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-03

Source record 252795005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DD
David De RothschildCurrent director
Appointed 2024-05-08 · 2 yrs · Company Director
+9 others
AD
Anthony De RothschildCurrent director
Appointed 2024-05-08 · 2 yrs · Company Director
+16 others
HM
Hazel MatthewsCurrent secretary
Appointed 2000-05-07 · 26 yrs
JD
Jessica De RothschildCurrent director
Appointed 2000-04-14 · 26 yrs · Production Director
+6 others
Show 3 historical appointments
RW
Richard WardResigned secretary
Resigned 1998-06-08 · 1 yr
VD
Victoria De RothschildResigned director
Resigned 1998-06-08 · Director
ED
Evelyn De RothschildResigned director
Resigned 1998-06-08 · 24 yrs · Merchant Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active