EFG Private Bank Limited
Company 02321802 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
3.1y median 2.4y
average tenure
8.6y
longest tenure
2
directors past 6 years
6 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 4Arts and leisure 1Dormant 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Target Group Limited 1 shared director
- UBS Asset Management Credit Investments Group (UK) LTD 1 shared director
- USS Investment Management Limited 1 shared director
- The Private Bank & Trust Company Limited 1 shared director
- Private Asset Management Limited 1 shared director
- The Foundling Museum 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02321802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1988 |
| Address | PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Efg International Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (82)
- Hale, Ian Michael Director · appointed 2026
- Spiteri, David George Director · appointed 2025
- Mcintyre, Andrew James Director · appointed 2025
- Cooper, Thomas Knut Glenn Director · appointed 2025
- Metcalf, Richard Brian Director · appointed 2024
- Berchem, Wilhelm Christian Director · appointed 2023
- Brett, Catherine Mary Director · appointed 2023
- Hadjisotiriou, Paula Director · appointed 2023
- Barnett, Eric Edmund Director · appointed 2019
- Evans, Amanda Secretary · appointed 2018
- Politis, Dimitrios Director · appointed 2017
- Branson, Gabrielle Alice Former Director · appointed 2022 · resigned 2024
- Meredith, Oliver Duplan Former Director · appointed 2022 · resigned 2025
- Robertson, Stuart Macbean Former Director · appointed 2019 · resigned 2023
- Price, Helen Jane Former Director · appointed 2019 · resigned 2021
- Thomas, Richard Anthony Aubrey Former Director · appointed 2019 · resigned 2023
- Nourouzi, Sepiedeh Former Secretary · appointed 2017 · resigned 2018
- Mathias, Jennifer Elizabeth Former Director · appointed 2016 · resigned 2019
- Straehle, Joachim Helmut, Mr. Former Director · appointed 2015 · resigned 2017
- Simmonds, Andrew Warwick Former Director · appointed 2015 · resigned 2024
- Higgin, Michael Norland Former Director · appointed 2015 · resigned 2019
- Reed, John Former Director · appointed 2015 · resigned 2024
- Taleghany, Barry Former Secretary · appointed 2014 · resigned 2017
- Pradelli, Piergiorgio Former Director · appointed 2012 · resigned 2022
- Gerber, Daniel Stefan Former Director · appointed 2012 · resigned 2014
- Pernollet, Jean-Christophe Roger Former Director · appointed 2011 · resigned 2012
- Cooke-Yarborough, Anthony Edmund Former Director · appointed 2010 · resigned 2020
- Fleming Brown, Christopher Johannes Former Director · appointed 2010 · resigned 2016
- Diriberry, Alain Marcel Former Director · appointed 2008 · resigned 2011
- Evans, Matthew, Lord Former Director · appointed 2008 · resigned 2014
- Treverton-Jones, Ronald Former Director · appointed 2006 · resigned 2014
- O Donnell, Paul James Former Director · appointed 2006 · resigned 2007
- VAN DEN Steen, Rudy Former Director · appointed 2006 · resigned 2010
- Matthews, Hugh Napier Former Director · appointed 2006 · resigned 2015
- Howell, Lawrence Damon Former Director · appointed 2005 · resigned 2011
- Cookson, Ian Robert Former Director · appointed 2005 · resigned 2008
- FOA, Talia Elizabeth Former Secretary · appointed 2004 · resigned 2014
- Norris, Tracey Margaret Former Secretary · appointed 2003 · resigned 2004
- Platts, Philip Former Director · appointed 2003 · resigned 2007
- Hung, John Terence Former Director · appointed 2003 · resigned 2005
- Lenney, Brian Michael Former Director · appointed 2003 · resigned 2016
- Afzal, Mozamil Former Director · appointed 2003 · resigned 2014
- Williamson, John Alexander Former Director · appointed 2002 · resigned 2015
- Post, Herschel Former Director · appointed 2002 · resigned 2005
- Fordham, David Simon Former Director · appointed 2001 · resigned 2004
- Petalas, Pericles Paul, Dr Former Director · appointed 2001 · resigned 2014
- Kehagias, Iliana Former Director · appointed 2001 · resigned 2014
- Conroy, Jacqueline Anne Former Secretary · appointed 2000 · resigned 2003
- Bowen, William Neville Former Director · appointed 2000 · resigned 2006
- Casson, David Hamilton Former Director · appointed 1999 · resigned 2006
- Davies, David John, Sir Former Director · appointed 1999 · resigned 2006
- Brighty, Anthony David Former Director · appointed 1999 · resigned 2005
- Ramsay, William Marcus Raymond Former Director · appointed 1998 · resigned 2003
- Pierce, Brian John Former Director · appointed 1997 · resigned 2001
- Amphlett, Philip Nicholas Former Director · appointed 1997 · resigned 2014
- Bacos, Richard Former Director · appointed 1996 · resigned 2012
- Farrand, Clive John Former Director · appointed 1996 · resigned 2002
- Sykes, David Anthony Former Director · appointed 1996 · resigned 1998
- Sheehy, Patrick, Sir Former Director · appointed 1996 · resigned 2002
- Buckley, Ian Michael Former Director · appointed 1995 · resigned 1997
- Gardner, David Gerard Former Director · appointed 1994 · resigned 2014
- Kitzinger, Robert William Former Director · appointed 1994 · resigned 1997
- Beatty, John Harold Former Director · appointed 1994 · resigned 1997
- Wainer, Graham Derek Former Director · appointed 1994 · resigned 1998
- Holdgate, Grahame Raymond Former Director · appointed 1994 · resigned 2014
- Sorotos, Christos Former Director · appointed 1993 · resigned 1995
- Fitzgerald, Brian Anthony Former Director · appointed 1993 · resigned 1995
- Fetzer, Rodney Former Director · appointed 1993 · resigned 1997
- Vowles, David Former Director · appointed 1993 · resigned 1999
- Bussetil, Emmanuel Leonard Former Director · appointed 1993 · resigned 2006
- Hanna, Wadih Fouad Former Director · appointed 1993 · resigned 1999
- Dawnay, Edward William Former Director · appointed 1993 · resigned 2005
- Rees-Mogg, William, Lord Former Director · appointed 1993 · resigned 2005
- Marshall, Anthony John Former Director · appointed 1992 · resigned 2001
- Taylor, Harry Former Director · appointed 1992 · resigned 2003
- Ball, Christopher John Former Director · resigned 1992
- Latsis, Spiro John, Dr Former Director · resigned 2006
- Borrett, Paul Jeffrey Former Director · resigned 2001
- Latsis, Marguerite Former Director · resigned 2006
- Yamey, Basil Selig, Professor Former Director · resigned 1994
- Pelly, Derek Roland Former Director · resigned 1994
- Elliott, Geoffrey Kavan Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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