Pictet Asset Management Limited
Company 03093489 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
- Mickael Benhaim Director · appointed 2026
- Niall Michael Quinn Director · appointed 2018
- Raymond Sagayam Director · appointed 2022
- Glen Graham Cargill Director · appointed 2026
- Mary-Therese Wigley Director · appointed 2023
3.1y median 3y
average tenure
8.2y
longest tenure
Directors past 6 years
- Niall Michael Quinn Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Mickael Benhaim Director · appointed 2026
- Raymond Sagayam Director · appointed 2022
- Glen Graham Cargill Director · appointed 2026
- Mary-Therese Wigley Director · appointed 2023
Portfolio (1)
- Niall Michael Quinn Director · appointed 2018
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.
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
- Pictet Alternative Advisors (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03093489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1995 |
| Address | MOOR HOUSE LEVEL 11, 120 LONDON WALL, LONDON, EC2Y 5ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Pictet (London) Limited ceased 2021
ownership of shares 25-50%
Officers (34)
- Glen Graham Cargill Director · appointed 2026
- Mickael Benhaim Director · appointed 2026
- Mary-Therese Wigley Director · appointed 2023
- Raymond Sagayam Director · appointed 2022
- Niall Michael Quinn Director · appointed 2018
- Nian Lala Secretary · appointed 2017
Show 28 former officers
- Sebastien Augsute Joseph Eisinger Director · appointed 2019 · resigned 2023
- Laurent Anastase Ramzy Ramsey Director · appointed 2015 · resigned 2019
- Percival Dean Stanion Director · appointed 2015 · resigned 2018
- Derick Bader Director · appointed 2015 · resigned 2017
- Philippe Thomas Pierre De Weck Director · appointed 2011 · resigned 2017
- Nigel John Burnham Director · appointed 2010 · resigned 2017
- David Robert Cawthrow Secretary · appointed 2010 · resigned 2017
- John Alexander Sample Director · appointed 2009 · resigned 2017
- Richard James Heelis Director · appointed 2008 · resigned 2024
- Sebastien Auguste Joseph Eisinger Director · appointed 2007 · resigned 2017
- Marc Adrien Briol Director · appointed 2007 · resigned 2008
- Vincent Henri Michel Cornet Director · appointed 2007 · resigned 2007
- Olivier Yannick Auguste Ginguene Director · appointed 2007 · resigned 2015
- Christoph Lanter Director · appointed 2007 · resigned 2011
- Nicholas Charles William Mustoe Director · appointed 2006 · resigned 2008
- Renaud Fernand De Planta Director · appointed 2002 · resigned 2017
- Paul David John Martin Director · appointed 2001 · resigned 2005
- Scott John Jaffray Director · appointed 2001 · resigned 2002
- Rolf Banz Director · appointed 2000 · resigned 2011
- Jurg Roth Director · appointed 1995 · resigned 2001
- Ivan Aymon Pictet Director · appointed 1995 · resigned 2001
- Rhoderick John Hearn Director · appointed 1995 · resigned 2007
- Nicholas Anthony Donat Johnson Director · appointed 1995 · resigned 2009
- Gavin Seton Sharpe Director · appointed 1995 · resigned 2011
- Fabien Pictet Director · appointed 1995 · resigned 1997
- Stephen Douglas Barber Director · appointed 1995 · resigned 2002
- K.R.B. (Secretaries) Limited Corporate-secretary · appointed 1995 · resigned 1995
- Philip Richard Wild Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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