Third New Court Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAD
Mr Alexandre Guy Francesco De RothschildIndividual
Significant influence or control
Notified 2023-10-11 · No cessation recorded
Source record 124863130Show 2 ceased records
N.M. Rothschild & Sons LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129697950Rothschild & 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 129766286People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpN M Rothschild Sons LimitedCurrent secretary
Appointed 2008-01-21 · 18 yrs
Show 8 historical appointments
PW
Peter WhitelandResigned director
Resigned 2024-06-14 · 1 yr · Accountant
PO
Paul O LearyResigned director
Resigned 2020-06-22 · 3 yrs · Accountant
AT
Andrew TovellResigned director
Resigned 2009-03-19 · 2 yrs · Finance Director
RB
Roger BernerResigned director
Resigned 2008-04-16 · Solicitor
CorpInstant Companies LimitedResigned director
Resigned 2008-01-21
AC
Anthony CoghlanResigned director
Resigned 2008-01-21 · 12 yrs · Accountant
AD
Andrew DidhamResigned director
Resigned 2008-01-21 · 7 yrs · Merchant Banker
AC
Anthony ChapmanResigned director
Resigned 2008-01-21 · 12 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active