Windmill Hill Asset Management Limited

Active03382235 Private limited company
Incorporated
5 June 1997 (29 years)
Previously known as
First Arrow Investment Management Limited (until 18 December 2012)
Intercede 1247 Limited (until 25 November 1997)
Industry
Fund management activities (66300)
Directors
Jonathan Stephen Cunliffe
Controlled by
The Hon Hannah Mary Rothschild
Accounts type
Full
Region
South East
Address
Windmill Hill Silk Street
Waddesdon
Aylesbury
HP18 0JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cunliffe, Jonathan Stephen, Sir
Director · Appointed 31 July 2026
British
Born June 1953 (73)
Director · Appointed 22 September 2025
Also at Market Topco Limited, Inizio Group Limited · more companies
British
Born December 1968 (57)
Director · Appointed 27 February 2025
British
Born August 1977 (49)
Director · Appointed 1 September 2022
Also at Centrica Smart Meter Assets Limited · more companies
British
Born May 1977 (49)
Ferrar, Leslie Jane
Director · Appointed 1 January 2013
British
Born July 1955 (71)
Director · Appointed 1 January 2013
Also at The Blavatnik School of Government Foundation, Graywood Limited · more companies
British
Born August 1959 (67)
Director · Appointed 1 January 2013
Also at The Rothschild Foundation, Rit Capital Partners PLC, Five Arrows Limited · more companies
British
Born May 1962 (64)
Officer history (31 former)
31 July 2026
Appointed Cunliffe, Jonathan Stephen, Sir as Director
31 March 2026
Resigned Massey, Stephen Leigh as Director
22 September 2025
Appointed Novak, David Andrew as Director
5 August 2025
Resigned Breuer-Weil, Mikael as Director
10 June 2025
Resigned Critchley, Elizabeth as Director
27 February 2025
Appointed Vickers, David John as Director
19 February 2025
26 February 2024
1 September 2022
Appointed Rosenfield, Daniel Robert, Lord as Director
25 April 2022
Appointed Breuer-Weil, Mikael as Director
15 January 2022
Resigned Myners, Paul, Lord as Director
19 July 2021
Resigned S.J.P Secretaries Limited as Corporate Secretary
31 December 2019
Resigned Goodlad, Magnus James as Director
13 August 2019
Appointed Critchley, Elizabeth as Director
6 August 2019
Resigned Legge, Robert Benjamin as Director
15 August 2017
Appointed Massey, Stephen Leigh as Director
10 January 2017
Appointed Legge, Robert Benjamin as Director
31 December 2016
Resigned Tabbouche, Ron Yedida as Director
31 December 2016
Resigned Raeburn, Denis Graham as Director
13 July 2016
Appointed Myners, Paul, Lord as Director
16 June 2015
Appointed Ridley, William Matthew Mclernon as Director
6 April 2015
Resigned Bennett, Adam Edward Spencer as Director
1 April 2015
1 April 2015
Appointed Ridley, William Matthew Mclernon as Director
11 November 2014
Appointed Goodlad, Magnus James as Director
8 May 2014
Resigned Muraidekh, Eli Sean as Director
11 July 2013
Appointed Tabbouche, Ron Yedida as Director
11 July 2013
Appointed Muraidekh, Eli Sean as Director
17 April 2013
Resigned Armstrong, Craig Christian as Director
17 April 2013
Resigned Tabbouche, Ron Yedida as Director
2 January 2013
Appointed Tabbouche, Ron Yedida as Director
1 January 2013
Appointed Raeburn, Denis Graham as Director
1 January 2013
Appointed Rothschild, Hannah Mary, The Hon as Director
1 January 2013
Appointed Kestenbaum, Jonathan Andrew, Lord as Director
1 January 2013
Appointed Ferrar, Leslie Jane as Director
29 April 2009
Appointed Bennett, Adam Edward Spencer as Director
29 April 2009
Resigned Goodwin, Ian as Director
30 April 2007
Resigned Bray, Andrew Francis as Director
29 March 2007
Appointed Armstrong, Craig Christian as Director
31 October 2006
27 April 2006
Appointed Goodwin, Ian as Director
31 March 2006
Appointed Bray, Andrew Francis as Director
31 March 2006
Resigned Brown, Simon David as Director
21 April 2005
Appointed S.J.P Secretaries Limited as Corporate Secretary
21 April 2005
Resigned Krupnik Kay, Anthony Michael as Director
21 April 2005
Resigned Krupnik Kay, Anthony Michael as Secretary
29 March 2005
Resigned Wyber, Richard John, Reverend as Director
27 January 2005
Appointed Brown, Simon David as Director
30 July 2004
Resigned Troughton, Peter John Charles as Director
17 May 2004
30 September 2003
Resigned Stanton, Howard Terence as Director
3 October 2002
Appointed Stanton, Howard Terence as Director
12 July 2000
Resigned Bailey, Charles Howard as Director
11 May 2000
Appointed Troughton, Peter John Charles as Director
6 April 2000
Resigned Hatch, Maurice Edward as Director
27 April 1999
Appointed Wyber, Richard John, Reverend as Director
22 March 1999
Resigned Breuer-Weil, Mikael as Director
25 January 1999
Appointed Bailey, Charles Howard as Director
17 November 1997
Appointed Krupnik Kay, Anthony Michael as Director
17 November 1997
Appointed Krupnik Kay, Anthony Michael as Secretary
17 November 1997
Appointed Hatch, Maurice Edward as Director
17 November 1997
17 November 1997
Appointed Breuer-Weil, Mikael as Director
17 November 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
17 November 1997
Resigned Reeves, Barbara as Nominee Director
17 November 1997
Resigned Rich, Michael William as Nominee Director
5 June 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
5 June 1997
Appointed Reeves, Barbara as Nominee Director
5 June 1997
Appointed Rich, Michael William as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 April 2024
Has significant influence or control (as a firm)
British
Born May 1962 (64)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 07350078
Former controllers (1)
5 April 2024
Ceased Lord Nathaniel Charles Jacob Rothschild — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

The Rothschild Foundation
Goedhuis Waddesdon Limited Owns 25–50% of shares
Goedhuis & Company Limited Owns 75–100% of shares
Private Reserves Limited Owns 75–100% of shares
Waddesdon Wine Limited Owns 75–100% of shares
Golden Mede Development Company Limited Owns 75–100% of shares
Golden Mede Management Company Limited Owns 75–100% of shares
Rothschild Waddesdon Limited Owns 75–100% of shares
Waddesdon Enterprises Limited DissolvedOwns 75–100% of shares
Windmill Hill Asset Management Limited This company Holds 25–50% of voting rights

Financials

Net Assets
£1,612,190
down £168,347 (9%)
Cash
£1,734,757
up £16,496 (1%)
Turnover
£9,168,843
up £2,481,701 (37%)
Profit Before Tax
£164,708
down £34,152 (17%)
Employees
24
down 2 (8%)
Debt Ratio
62%
Current Ratio
2.0x
Profit Margin
2%
Return on Equity
8%
Balance sheet detail
2021
Fixed Assets£125
Current Assets£4,203,936
Debtors£2,469,179
Cash£1,734,757
Creditors (< 1 year)£2,065,243
Creditors (> 1 year)£526,628
Net Current Assets£2,138,693
Net Assets£1,612,190
Shareholder Funds£1,612,190
Turnover£9,168,843
Admin Expenses£9,004,338
Staff Costs£4,300,856
Operating Profit£164,505
Profit Before Tax£164,708
Tax£33,055
Profit for Period£131,653

Filings 169

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
4 August 2026Appointment of a director
21 June 2026Confirmation statement with no updates1 June 2026
7 April 2026Termination of appointment of a director
1 October 2025Appointment of a director
Show all 169 filings

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The Rothschild Foundation

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