EFG Asset Management (UK) Limited
Company 07389736 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Scarlet Capital Limited 1 shared director
- AIR Capital Partners Limited 1 shared director
- AIR Capital Partners Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07389736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2010 |
| Address | PARK HOUSE, 116 PARK STREET, LONDON, UK, W1K 6AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Efg International Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Iain James Mather ceased 2024 British
significant influence or control - Mr Hilary Christian Wakefield ceased 2024 British
significant influence or control - Mr Daniel Murray ceased 2021 British
significant influence or control - Mr Chris Irish ceased 2018 British
significant influence or control - Mr John Antonio Krol ceased 2022 British
significant influence or control - Ms Shivani Sedov ceased 2018 British
significant influence or control
Officers (25)
- Vasiliki Dimitrakopoulou Director · appointed 2026
- Steven Michael Jacobs Director · appointed 2026
- Andre Portelli Director · appointed 2026
- Martin Neil Haycock Director · appointed 2026
- James Tak Him Lee Director · appointed 2021
- Sophie Charlotte Cary Elwes Secretary · appointed 2014
- Mozamil Afzal Director · appointed 2010
Show 18 former officers
- Zemek, Margaret Theodora, Dr Director · appointed 2023 · resigned 2026
- Nicola Joanne Mccabe Director · appointed 2023 · resigned 2026
- Richard Anthony Aubrey Thomas Director · appointed 2019 · resigned 2023
- Robert Edwin Talbut Director · appointed 2015 · resigned 2019
- Anna Lees-Jones Director · appointed 2015 · resigned 2023
- Steven Philip Johnson Secretary · appointed 2014 · resigned 2014
- Eleanor Elizabeth Hedley Secretary · appointed 2013 · resigned 2014
- Hugh Napier Matthews Director · appointed 2011 · resigned 2015
- Anthony Edmund Cooke-Yarborough Director · appointed 2011 · resigned 2019
- Daniel Charles Murray Director · appointed 2011 · resigned 2016
- Hilary Christian Wakefield Director · appointed 2011 · resigned 2016
- Ashe George Russell Windham Director · appointed 2011 · resigned 2025
- Alain Marcel Diriberry Director · appointed 2011 · resigned 2011
- Patrick Pierre Severin Zbinden Director · appointed 2011 · resigned 2021
- John Alexander Williamson Director · appointed 2011 · resigned 2011
- Talia Elizabeth Foa Secretary · appointed 2010 · resigned 2013
- Steven Johnson Secretary · appointed 2010 · resigned 2010
- Steven Philip Johnson Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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