Company
LGT UK Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Barbara Jean KaneDirector · since 2025
- Patrick AltherrDirector · since 2025
- Daniel Christian BoseDirector · since 2023
- John Dierk Christoph Alexander KossowDirector · since 2023
- Dominic Thomas StuderDirector · since 2023
- Werner Johan Peter Horst Von BaumDirector · since 2023
- Dr Urs GaehwilerDirector · since 2016
- Natasha PonzecchiSecretary · since 2022
Previous officers 6
- Michael Buerge 2021-2024 View profile
- Melissa Gabrielle Bourgeois 2018-2018 View profile
- Sylvia Ivy Watson 2018-2025 View profile
- Maurice Alexander Kalsbeek 2016-2018 View profile
- Ivo Enderli 2016-2023 View profile
- Olivier De Perregaux 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2016
Group
No further corporate or individual controller is recorded above LGT UK Holdings Limited on the PSC register - it appears to be the top of its group.
18 other companies in this group
- European Capital Private Debt Carry LP
- LGT Wealth Management UK LLP
- 15032407
- European Capital Private Debt Carry GP LLP
- European Capital Private Debt 2 LTD
- LGT Private Debt (UK) LTD.
- LGT Wealth Management US Limited
- Vestra Nominees Limited
- LGT EC Holding Limited
- European Capital UK SME Debt 1 Limited
- European Capital UK SME Debt 2 LTD
- European Capital Private Debt GP LLP
- LGT Capital Partners (U.K.) Limited
- European Capital UK SME Carry GP LLP
- European Capital UK SME GP LLP
- LGT Wealth Management Limited
- European Capital Private Debt 1 LTD
- European Capital UK SME Debt Carry and CO-Investment, L.P.
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.
7 directors on the board
- Daniel Christian Bose Director · appointed 2023
- John Dierk Christoph Alexander Kossow Director · appointed 2023
- Barbara Jean Kane Director · appointed 2025
- Dominic Thomas Studer Director · appointed 2023
- Dr Urs Gaehwiler Director · appointed 2016
- Patrick Altherr Director · appointed 2025
- Werner Johan Peter Horst Von Baum Director · appointed 2023
Directors past 6 years
- Dr Urs Gaehwiler Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Daniel Christian Bose Director · appointed 2023
- Dr Urs Gaehwiler Director · appointed 2016
- Patrick Altherr Director · appointed 2025
- Werner Johan Peter Horst Von Baum Director · appointed 2023
Portfolio (3)
- John Dierk Christoph Alexander Kossow Director · appointed 2023
- Barbara Jean Kane Director · appointed 2025
- Dominic Thomas Studer Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10011913
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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