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Pictet Asset Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 28

  1. Sebastien Augsute Joseph Eisinger 2019-2023 Director View profile
  2. Laurent Anastase Ramzy Ramsey 2015-2019 Director View profile
  3. Percival Dean Stanion 2015-2018 Director View profile
  4. Derick Bader 2015-2017 Director View profile
  5. Philippe Thomas Pierre De Weck 2011-2017 Director View profile
  6. Nigel John Burnham 2010-2017 Director View profile
  7. John Alexander Sample 2009-2017 Director View profile
  8. Richard James Heelis 2008-2024 Director View profile
  9. Sebastien Auguste Joseph Eisinger 2007-2017 Director View profile
  10. Marc Adrien Briol 2007-2008 Director View profile
  11. Vincent Henri Michel Cornet 2007-2007 Director View profile
  12. Olivier Yannick Auguste Ginguene 2007-2015 Director View profile
  13. Christoph Lanter 2007-2011 Director View profile
  14. Nicholas Charles William Mustoe 2006-2008 Director View profile
  15. Renaud Fernand De Planta 2002-2017 Director View profile
  16. Paul David John Martin 2001-2005 Director View profile
  17. Scott John Jaffray 2001-2002 Director View profile
  18. Rolf Banz 2000-2011 Director View profile
  19. Jurg Roth 1995-2001 Director View profile
  20. Ivan Aymon Pictet 1995-2001 Director View profile
  21. Rhoderick John Hearn 1995-2007 Director View profile
  22. Nicholas Anthony Donat Johnson 1995-2009 Director View profile
  23. Gavin Seton Sharpe 1995-2011 Director View profile
  24. Fabien Pictet 1995-1997 Director View profile
  25. Stephen Douglas Barber 1995-2002 Director View profile
  26. Philip Richard Wild 1995-1995 Director View profile
  27. David Robert Cawthrow 2010-2017 Secretary View profile
  28. K.R.B. (Secretaries) Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1995
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

3.1y median 3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03093489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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