Mirabaud Asset Management Limited
Company 01631005 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Umberto Boccato Director · appointed 2025
- Lionel Marc Aeschlimann Director · appointed 2011
- Christopher Arnaud Sandford Fawcett Director · appointed 2014
- Christina Anne Marie Pamberg Director · appointed 2023
- Camille Isabelle Vial Director · appointed 2019
7.9y median 6.9y
average tenure
15y
longest tenure
Directors past 6 years
- Lionel Marc Aeschlimann Director · appointed 2011
- Christopher Arnaud Sandford Fawcett Director · appointed 2014
- Camille Isabelle Vial Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Umberto Boccato Director · appointed 2025
- Christina Anne Marie Pamberg Director · appointed 2023
Portfolio (3)
- Lionel Marc Aeschlimann Director · appointed 2011
- Christopher Arnaud Sandford Fawcett Director · appointed 2014
- Camille Isabelle Vial Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Thiago Nuno Frazao Director · appointed 2022 · resigned 2026
- Yvar Claude Mentha Director · appointed 2014 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dawfree Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01631005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1982 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08527547
75-100% shares · notified 2016-04-06
Officers (23)
- Charlotte Carter Secretary · appointed 2025
- Umberto Boccato Director · appointed 2025
- Christina Anne Marie Pamberg Director · appointed 2023
- Camille Isabelle Vial Director · appointed 2019
- Christopher Arnaud Sandford Fawcett Director · appointed 2014
- Lionel Marc Aeschlimann Director · appointed 2011
Show 17 former officers
- Thiago Nuno Frazao Director · appointed 2022 · resigned 2026
- Jonathan James Eadie Secretary · appointed 2017 · resigned 2025
- Philip Mark Watson Director · appointed 2016 · resigned 2023
- Christopher James Reynell Wilson Secretary · appointed 2014 · resigned 2017
- Antonio Mario Giuseppe Maria Vegezzi Director · appointed 2014 · resigned 2021
- Yvar Claude Mentha Director · appointed 2014 · resigned 2026
- Antonio Palma Director · appointed 2011 · resigned 2012
- John Graham Cutler Director · appointed 2011 · resigned 2014
- Jeremy Goulding Lodwick Director · appointed 2007 · resigned 2012
- John Owens Director · appointed 2002 · resigned 2011
- Nicholas Logan Tod Director · appointed 2001 · resigned 2006
- Giles Philip Maxwell Morland Director · appointed 1998 · resigned 2015
- Thierry Fauchier-Magnan Director · appointed 1997 · resigned 2005
- William Henry Van Leeuwen Director · appointed 1994 · resigned 1995
- Nezhet Mohammed Tayeb Director · resigned 2002
- Marc Emile Pereire Director · resigned 2010
- Ann Horsington Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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