GB · Person with significant control

The Hon Hannah Mary Rothschild

The Hon Hannah Mary Rothschild is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
The Hon Hannah Mary Rothschild
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

The Hon Hannah Mary Rothschild's companies

  • The Hon Hannah Mary Rothschild owns 75% or more of the shares in 4 of the 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (2), fund management activities (1) and motion picture production activities (1).
  • Registered offices in Waddesdon (5), Aylesbury (2) and London (1).
  • The companies were incorporated between 1899 and 2015.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list The Hon Hannah Mary Rothschild as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FIVE ARROWS LIMITED
00062983 · Private Limited Company
Active17 July 1899LondonOther professional, scientific and technical activities n.e.c.Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust30 June 2026
J ROTHSCHILD SERVICES LIMITED
05359150 · Private Limited Company
Active9 February 2005WaddesdonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 May 2025
S.J.P. SECRETARIES LIMITED
05313745 · Private Limited Company
Active15 December 2004WaddesdonOther business support service activities n.e.c.Holds 75% or more of the voting rights7 May 2025
S.J.P. TRUST CORPORATION LIMITED
03001280 · Private Limited Company
Active13 December 1994WaddesdonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights7 May 2025
THE ROTHSCHILD FOUNDATION
07350078 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active18 August 2010AylesburyOperation of historical sites and buildings and similar visitor attractionsHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 March 2025
WINDMILL HILL ASSET MANAGEMENT LIMITED
03382235 · Private Limited Company
Active5 June 1997AylesburyFund management activitiesHas significant influence or control, as a member of a firm5 April 2024
ROTHSCHILD AND DAUGHTERS LIMITED
09804899 · Private Limited Company
Active1 October 2015WaddesdonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 October 2018
BEACHENDON PUBLICATIONS LIMITED
03508807 · Private Limited Company
Active6 February 1998WaddesdonMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • The Rothschild FoundationWINDMILL HILL ASSET MANAGEMENT LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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