Pragma Wealth Management LTD.

Company 04191349 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Emanuele Jari Tosetti Director · appointed 2025
David Ian Smith Director · appointed 2017
Georgia Garuti Director · appointed 2018

5.9y median 8.1y

average tenure

8.7y

longest tenure

Directors past 6 years

David Ian Smith Director · appointed 2017
Georgia Garuti Director · appointed 2018

First-time vs portfolio directors

First-time (3)

Emanuele Jari Tosetti Director · appointed 2025
David Ian Smith Director · appointed 2017
Georgia Garuti Director · appointed 2018

also govern a charity

Left in the last 12 months

Paulino Lopez Fernandez Director · appointed 2019 · resigned 2025

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	04191349
Status	Active
Type	Private Limited Company
Incorporated	30/03/2001
Address	THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

Mrs Manuela Campedelli ceased 2022 Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Emanuele Jari Tosetti Director · appointed 2025
Georgia Garuti Director · appointed 2018
David Ian Smith Director · appointed 2017

Show 13 former officers

Paulino Lopez Fernandez Director · appointed 2019 · resigned 2025
Reid Samuel Perper Director · appointed 2015 · resigned 2020
Maria Clara Tucci Director · appointed 2014 · resigned 2019
David John Way Director · appointed 2014 · resigned 2014
Luigi Natale Carnelli Director · appointed 2014 · resigned 2020
Stern, Andre, Dr Director · appointed 2005 · resigned 2016
Timothy John Walton Maxwell Director · appointed 2004 · resigned 2006
Francoise Henry Director · appointed 2004 · resigned 2009
Veronica Garuti Director · appointed 2004 · resigned 2014
Maurizio Petta Director · appointed 2001 · resigned 2014
Paul Roderick Clucas Marshall Director · appointed 2001 · resigned 2004
Diego Pignatelli Director · appointed 2001 · resigned 2004
Halco Management Limited Corporate-nominee-director · appointed 2001 · resigned 2001

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

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