NS Asset Management UK LTD
Company 02946806 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.
3 directors on the board
- Eric Henri Jean Laget Director · appointed 2019
- CéDric Guy Dingens Director · appointed 2019
- Christophe Verbaere Director · appointed 2022
Directors past 6 years
- Eric Henri Jean Laget Director · appointed 2019
- CéDric Guy Dingens Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- CéDric Guy Dingens Director · appointed 2019
- Christophe Verbaere Director · appointed 2022
Portfolio (1)
- Eric Henri Jean Laget Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Laget & CO. (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02946806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1994 |
| Address | 25 UPPER BROOK STREET, LONDON, W1K 7QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Notz, Stucki Holding Limited ceased 2016
ownership of shares 75-100%
Officers (25)
- Christophe Verbaere Director · appointed 2022
- Eric Henri Jean Laget Director · appointed 2019
- CéDric Guy Dingens Director · appointed 2019
- David Oliver Kimberley Secretary · appointed 2008
- Edmund James Locker Macpherson Secretary · appointed 1998
Show 20 former officers
- Patrick Hamon Director · appointed 2019 · resigned 2021
- Bernard Henri Witold Tracewski Director · appointed 2013 · resigned 2019
- Herwig Guido Helena Van Hove Director · appointed 2011 · resigned 2013
- Christopher Scott Molyneux Director · appointed 2010 · resigned 2021
- Olivier Favre-Gilly Director · appointed 2006 · resigned 2006
- Janine Catterson Secretary · appointed 2004 · resigned 2007
- Christoph Michel La Roche Director · appointed 2004 · resigned 2019
- Julian Timothy Elliott Director · appointed 2004 · resigned 2009
- Guy Cng Oppenheim Secretary · appointed 2002 · resigned 2009
- Craig Christian Armstrong Director · appointed 1998 · resigned 2003
- Julia Mary Whyte Secretary · appointed 1997 · resigned 1998
- Gareth David Pearce Director · appointed 1995 · resigned 1997
- Robert Nicholas Drysdale Allen Director · appointed 1994 · resigned 1997
- Ian Michael Buckley Director · appointed 1994 · resigned 1995
- John Antony Hockin Director · appointed 1994 · resigned 2002
- Martin John Rose Secretary · appointed 1994 · resigned 1997
- Christian Hans Stucki Director · appointed 1994 · resigned 2001
- Nicholas John Elliot Sealy Director · appointed 1994 · resigned 1997
- Beat Notz Director · appointed 1994 · resigned 2001
- Ewen Alan Macpherson Director · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
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