The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pictet Alternative Advisors (UK) Limited

Company 11604542 Active

Connected board network

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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.

3 directors on the board

2.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 3Business services 1Professional services 1Property 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.

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

Deterministic, from public records.

Company details

Number11604542
StatusActive
TypePrivate Limited Company
Incorporated04/10/2018
AddressSTRATTON HOUSE 3RD FLOOR, 5 STRATTON STREET, LONDON, W1J 8LA
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (5) 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.

  • Sebastien Auguste Joseph Eisinger
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07
  • Laurent Anastase Ramzy Ramsey
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07
  • Marc Philippe Pictet
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07
  • Raymond Sagayam
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
  • Renaud Fernand De Planta ceased 2024-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 3LB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29

Officers (10)

Show 7 former officers

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

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