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Company · London

Mirabaud Asset Management Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mirabaud Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Thiago Nuno Frazao 2022-2026 Director View profile
  2. Philip Mark Watson 2016-2023 Director View profile
  3. Antonio Mario Giuseppe Maria Vegezzi 2014-2021 Director View profile
  4. Yvar Claude Mentha 2014-2026 Director View profile
  5. Antonio Palma 2011-2012 Director View profile
  6. John Graham Cutler 2011-2014 Director View profile
  7. Jeremy Goulding Lodwick 2007-2012 Director View profile
  8. John Owens 2002-2011 Director View profile
  9. Nicholas Logan Tod 2001-2006 Director View profile
  10. Giles Philip Maxwell Morland 1998-2015 Director View profile
  11. Thierry Fauchier-Magnan 1997-2005 Director View profile
  12. William Henry Van Leeuwen 1994-1995 Director View profile
  13. Nezhet Mohammed Tayeb 2002 Director View profile
  14. Marc Emile Pereire 2010 Director View profile
  15. Jonathan James Eadie 2017-2025 Secretary View profile
  16. Christopher James Reynell Wilson 2014-2017 Secretary View profile
  17. Ann Horsington 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
23/04/1982
Registered office
London
Previous names
Mirabaud Investment Management Limited (until 27/12/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lionel Marc Aeschlimann
    25-50% shares · notified 2025-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mirabaud Asset Management Limited is controlled by Lionel Marc Aeschlimann
    Evidence
    active 25-50% shares · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Lionel Marc Aeschlimann.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

7.9y median 6.9y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01631005
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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