LGT Private Debt (UK) LTD.

Company 08755484 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

7.3y median 7.9y

average tenure

12.7y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Business services 3Other services 1Professional 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

LGT Capital Partners (U.K.) Limited 2 shared directors
LGT Capital Partners UK Holding LTD. 2 shared directors
European Capital UK SME Debt 2 LTD 1 shared director
European Capital UK SME Debt 1 Limited 1 shared director
European Capital Private Debt 2 LTD 1 shared director
European Capital Private Debt 1 LTD 1 shared director

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

Company details

Number	08755484
Status	Active
Type	Private Limited Company
Incorporated	30/10/2013
Address	1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Lgt Ec Holding Limited
ownership of shares 75-100% voting rights 75-100% as trust
American Capital, Ltd ceased
ownership of shares 75-100%
Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein ceased Liechtenstein Citizen
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Sherry, Padraig Hugh Director · appointed 2025
Kossow, John Dierk Christoph Alexander Director · appointed 2021
Vicentini, Benjamin, Mr. Secretary · appointed 2021
Clark, Matthew Gordon Director · appointed 2019
Paganoni, Roberto Director · appointed 2017
VON Baum, Werner, Mr. Director · appointed 2017
Morales Cortes, Juan Carlos Director · appointed 2013
LAU, Gavin Former Director · appointed 2023 · resigned 2024
Rechsteiner, Gallus Former Secretary · appointed 2019 · resigned 2025
White, Mark Barry Ewart Former Director · appointed 2017 · resigned 2019
DE Perregaux, Olivier, Mr. Former Director · appointed 2017 · resigned 2021
Phillips, Hugh Alexander Former Director · appointed 2017 · resigned 2017
Bloomstein, Joshua Former Director · appointed 2017 · resigned 2017
Jacobson, Blair Victor Former Director · appointed 2017 · resigned 2017
O'Brien, Gordon Jude, Director Former Director · appointed 2015 · resigned 2017
Wagner, Ira Jay Former Director · appointed 2013 · resigned 2015
Loiseau, Cecile Former Secretary · appointed 2013 · resigned 2019
Faure Beaulieu, Nathalie Former Director · appointed 2013 · resigned 2017

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

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