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Company

LGT Private Debt (UK) LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LGT Private Debt (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Gavin Lau 2023-2024 Director View profile
  2. Mark Barry Ewart White 2017-2019 Director View profile
  3. DE Perregaux, Olivier, Mr. 2017-2021 Director View profile
  4. Hugh Alexander Phillips 2017-2017 Director View profile
  5. Joshua Bloomstein 2017-2017 Director View profile
  6. Blair Victor Jacobson 2017-2017 Director View profile
  7. O'Brien, Gordon Jude, Director 2015-2017 Director View profile
  8. Ira Jay Wagner 2013-2015 Director View profile
  9. Nathalie Faure Beaulieu 2013-2017 Director View profile
  10. Gallus Rechsteiner 2019-2025 Secretary View profile
  11. Cecile Loiseau 2013-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/10/2013

Ownership

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.

Group

  1. LGT Private Debt (UK) LTD. is controlled by LGT EC Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting (trust) · notified 2021-04-15 · source: Companies House PSC register
  2. LGT EC Holding Limited is controlled by LGT UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register

Ultimately controlled by LGT UK Holdings Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

6 directors on the board

7.3y median 7.9y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08755484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data