Rothschild & Co Australia Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShield Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133522246People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpN M Rothschild Sons LimitedCurrent secretary
Appointed 2009-03-25 · 17 yrs
Show 6 historical appointments
PO
Paul O LearyResigned director
Resigned 2020-09-25 · 2 yrs · Company Director
MC
Mark CrumpResigned director
Resigned 2012-01-05 · 3 yrs · Finance Director
AT
Andrew TovellResigned director
Resigned 2009-04-06 · 2 yrs · Finance Director
AD
Andrew DidhamResigned director
Resigned 2009-04-06 · 2 yrs · Merchant Banker
DG
Donald GordonResigned director
Resigned 2009-03-25 · 8 yrs · Chartered Accountant
AC
Anthony CoghlanResigned director
Resigned 2009-03-25 · 11 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active