Alti Wealth Management (UK) Limited
Company 07466401 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.
3 directors on the board
- Charles Michael Hamilton Director · appointed 2013
- Nuno Filipe Tarrana De Sousa Director · appointed 2025
- Anthony Stuart Davies Director · appointed 2010
9.7y median 12.7y
average tenure
15.6y
longest tenure
Directors past 6 years
- Charles Michael Hamilton Director · appointed 2013
- Anthony Stuart Davies Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Charles Michael Hamilton Director · appointed 2013
Portfolio (2)
- Nuno Filipe Tarrana De Sousa Director · appointed 2025
- Anthony Stuart Davies Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- David John Cast Director · appointed 2025 · resigned 2026
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.
Finance 4Professional 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alti Wealth Management Holdings (UK) 2 Limited 1 shared director
- Mike Simonelli LTD 1 shared director
- Alti International Operations Limited 1 shared director
- Alti Wealth Management Holdings (UK) Limited 1 shared director
- Alti Global Wealth Management Holdings Limited 1 shared director
- Markwick16 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07466401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2010 |
| Address | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Alti Wealth Management Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 - Alti Wealth Management Holdings (UK) 2 Limited ceased 2026-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Nuno Filipe Tarrana De Sousa Director · appointed 2025
- Charles Michael Hamilton Director · appointed 2013
- Anthony Stuart Davies Director · appointed 2010
Show 16 former officers
- David John Cast Director · appointed 2025 · resigned 2026
- Nancy Ann Curtin Director · appointed 2022 · resigned 2025
- Andrew David Lancaster Nicolson Director · appointed 2017 · resigned 2019
- Nicholas Barker Director · appointed 2017 · resigned 2023
- Soroosh Shambayati Director · appointed 2014 · resigned 2018
- Elliot Paul Shave Director · appointed 2014 · resigned 2023
- Sophie Alice Rowney Director · appointed 2014 · resigned 2017
- Alexander Charles Benedict De Meyer Director · appointed 2013 · resigned 2017
- Pablo Gabriel Stalman Director · appointed 2012 · resigned 2014
- Ricardo JoãO Calado Rodrigues Director · appointed 2012 · resigned 2014
- Juan Ball Director · appointed 2010 · resigned 2014
- Susan Jane Hillier Director · appointed 2010 · resigned 2011
- Neil Macmillan Beaton Director · appointed 2010 · resigned 2025
- Elliot Shave Secretary · appointed 2010 · resigned 2012
- Federico Hermida Poitevin Director · appointed 2010 · resigned 2014
- Andrew Charles Williams Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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