LGT Capital Partners (U.K.) Limited
Company 04804821 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
- Roberto Paganoni Director · appointed 2008
- Thomas George Kyriakoudis Director · appointed 2023
- Miller, Mark Ian, Mr. Director · appointed 2021
- Pius Johann Fritschi Director · appointed 2021
- VON Baum, Werner, Mr. Director · appointed 2014
Directors past 6 years
- Roberto Paganoni Director · appointed 2008
- VON Baum, Werner, Mr. Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Thomas George Kyriakoudis Director · appointed 2023
- Miller, Mark Ian, Mr. Director · appointed 2021
- Pius Johann Fritschi Director · appointed 2021
Portfolio (2)
- Roberto Paganoni Director · appointed 2008
- VON Baum, Werner, Mr. Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- LGT Private Debt (UK) LTD. 2 shared directors
Connected through a shared director
- LGT Capital Partners UK Holding LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04804821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2003 |
| Address | 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LGT UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Togetherall LTD ceased 2018-07-27
25-50% shares, 25-50% shares (firm) · notified 2016-07-19
Officers (13)
- Thomas George Kyriakoudis Director · appointed 2023
- Miller, Mark Ian, Mr. Director · appointed 2021
- Gallus Rechsteiner Secretary · appointed 2021
- Pius Johann Fritschi Director · appointed 2021
- VON Baum, Werner, Mr. Director · appointed 2014
- Roberto Paganoni Director · appointed 2008
Show 7 former officers
- DE Perregaux, Olivier, Mr. Director · appointed 2008 · resigned 2021
- Mark Barry Ewart White Secretary · appointed 2005 · resigned 2021
- Nicholas George Director · appointed 2003 · resigned 2014
- John Douglas Stebbing Knox Director · appointed 2003 · resigned 2005
- Christopher Mark Rampton Director · appointed 2003 · resigned 2014
- Sovereign Directors (T&C) Limited Corporate-director · appointed 2003 · resigned 2004
- Sovereign Secretaries LTD Corporate-secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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