The Private Bank & Trust Company Limited

Company 03439607 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3

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

Private Asset Management Limited 2 shared directors
EFG Private Bank Limited 1 shared director
5 Earl's Court Square Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03439607
Status	Active
Type	Private Limited Company
Incorporated	25/09/1997
Address	PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (4)

Efg Private Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Spiro Latsis ceased Greek
significant influence or control
Mrs. Anne-Marie Latsis ceased Swiss
significant influence or control
Mrs Marguerite Latsis-Catsiapis ceased Swiss
significant influence or control

Officers (15)

Spiteri, David George Director · appointed 2025
Speroni, Francesca Director · appointed 2025
Evans, Amanda Secretary · appointed 2018
Meredith, Oliver Duplan Former Director · appointed 2022 · resigned 2025
Withers, James Christopher David Former Director · appointed 2021 · resigned 2022
Vlahovic, Michael Richard Former Director · appointed 2020 · resigned 2025
Price, Helen Jane Former Director · appointed 2019 · resigned 2021
Conroy, Paul Michael Former Director · appointed 2014 · resigned 2020
FOA, Talia Elizabeth Former Secretary · appointed 2004 · resigned 2014
Lenney, Brian Michael Former Director · appointed 2004 · resigned 2016
Norris, Tracey Margaret Former Secretary · appointed 2003 · resigned 2004
Conroy, Jacqueline Anne Former Secretary · appointed 2000 · resigned 2003
Marshall, Anthony John Former Director · appointed 1997 · resigned 2001
Holdgate, Grahame Raymond Former Director · appointed 1997 · resigned 2014
Bussetil, Emmanuel Leonard Former Director · appointed 1997 · resigned 2004

Directors and officers on the Companies House record, current and former.

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