Company
LGT Wealth Management UK LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Prachi Sujay KodlikeriLlp-member · since 2026
- Kevin BowhayLlp-member · since 2025
- Nigel Gair BrisbaneLlp-member · since 2025
- Richard HarrisonLlp-member · since 2025
- Craig JoinerLlp-member · since 2025
- Toby WillisLlp-member · since 2025
- Marco Frank Giuseppe EvansLlp-member · since 2025
- Lewis MackinnonLlp-member · since 2025
- Charlie ThompsonLlp-member · since 2025
- Anthony EmmingsLlp-member · since 2025
- Brendan MackenLlp-member · since 2025
- David SullivanLlp-member · since 2025
- Daniel FresnaisLlp-member · since 2024
- Robert HardyLlp-member · since 2024
- Laurence GagenLlp-member · since 2024
- Andrew William ArcherLlp-member · since 2024
- Matthew GrangeLlp-member · since 2024
- Caroline Rachel TyeLlp-member · since 2024
- Henry WilsonLlp-member · since 2024
- Gregg HendersonLlp-member · since 2024
- Scott ProutLlp-member · since 2024
- Doug MonroLlp-member · since 2023
- Mick O’MaraLlp-member · since 2023
- Hannah ModlockLlp-member · since 2023
- James Alexander ArumainayagamLlp-member · since 2023
- Andy VachaLlp-member · since 2023
- Dr Etienne KhayatLlp-member · since 2022
- Elliott O'BrienLlp-member · since 2022
- Andrew GaskellLlp-member · since 2022
- Edward Campbell-HarrisLlp-member · since 2022
- Barbara Jean KaneLlp-designated-member · since 2022
- Pete GylesLlp-member · since 2022
- William Boyd-CarpenterLlp-member · since 2022
- Valentina TacchinoLlp-member · since 2022
- Serena DoshiLlp-member · since 2021
- Graeme LynessLlp-member · since 2021
- Robert Francis Raymond JolliffeLlp-member · since 2021
- Ola AdeosonLlp-member · since 2021
- Geraldine Napier-PayneLlp-member · since 2021
- Andy TookerLlp-member · since 2021
- Mark McnamaraLlp-member · since 2021
- Chris GabbettLlp-member · since 2021
- Simon AllisterLlp-member · since 2021
- Paul PascoeLlp-member · since 2020
- Danielle ConnellyLlp-member · since 2020
- Philip BeardLlp-member · since 2020
- Phoebe StoneLlp-member · since 2020
- Jonathan David ScotchbrookLlp-member · since 2020
- Lloyd Cossins-PriceLlp-member · since 2019
- Julian HoldenLlp-member · since 2019
- Charles SanfordLlp-member · since 2018
- Timothy MizziLlp-designated-member · since 2018
- Joanna ShackletonLlp-member · since 2018
- Nicholas BloggLlp-member · since 2018
- Benjamin ChanceLlp-member · since 2018
- Andrew DaviesLlp-member · since 2018
- Matthew Guy Newman WindowsLlp-member · since 2018
- Edward SulivanLlp-member · since 2018
- LGT UK Holdings LimitedCorporate-llp-member · since 2016
- Roy ThompsonLlp-member · since 2016
- David Philip LaneLlp-member · since 2016
- Matthew GuyLlp-member · since 2016
- Lucy Deborah Barton Ritchie ClarkLlp-member · since 2016
- Oliver Charles Francis Da CunhaLlp-member · since 2016
- Andrew NewmanLlp-member · since 2016
- Paul David NixonLlp-member · since 2015
- Thomas Michael Peter CatchpoleLlp-member · since 2014
- Bandish Suresh Dharamshi GudkaLlp-member · since 2014
- Andrew James PalmerLlp-member · since 2014
- Matthew TansleyLlp-member · since 2014
- William Donald TownrowLlp-member · since 2014
- Frances Marie HalfordLlp-member · since 2014
- Jaqueline CrawleyLlp-member · since 2013
- Anthony Charles AllanLlp-member · since 2009
- Julian Charles GoodmanLlp-member · since 2009
- William John HabberfieldLlp-designated-member · since 2008
- Neil David PedleyLlp-member · since 2008
- Paul PollardLlp-member · since 2008
- Duncan Stewart Carmichael-JackLlp-member · since 2008
- Francoise Annick Valerie MarcusLlp-member · since 2008
- David Clement TurnerLlp-member · since 2008
- Neil Martin ClarkLlp-member · since 2008
- Sanjay Jagdish RijhsinghaniLlp-member · since 2008
- John Michael Shay JoppLlp-member · since 2008
Previous officers 107
- Esther Clark 2024-2025 View profile
- Rob Holt 2022-2024 View profile
- Effie Geraki 2022-2025 View profile
- Simon Boyley 2021-2024 View profile
- Helen Whelan 2021-2023 View profile
- Jordan John Buck 2021-2021 View profile
- Michael Moss 2020-2023 View profile
- David Thomas Brooks 2020-2023 View profile
- Nicola Carole Snee 2019-2020 View profile
- Mark David Livesey 2019-2022 View profile
- Stuart Cantrill 2018-2020 View profile
- Graham Wesley Thomas 2017-2025 View profile
- Paul David John Martin 2017-2021 View profile
- Stephen Jenkins 2016-2020 View profile
- Catherine Leigh Farrant 2016-2020 View profile
- Philip Brewis 2016-2021 View profile
- David John Hall 2016-2016 View profile
- Par Goran Trapp 2015-2016 View profile
- Douglas Richard Spacey 2015-2016 View profile
- Neville Falla 2015-2021 View profile
- Heinz Schmid 2015-2016 View profile
- Nima Habibollah Sarikhani 2015-2016 View profile
- John Nielsen 2015-2016 View profile
- Ramin Eitan Musa Sabi 2015-2016 View profile
- Ziba Christina Sarikhani 2015-2016 View profile
- Neil Mark Williams 2014-2018 View profile
- Christopher Humfrey Nils Chamberlain 2014-2020 View profile
- Peter Jonathan Gyles 2014-2016 View profile
- Edward James Ellwood Sulivan 2014-2016 View profile
- Charles Huw Parnell 2014-2020 View profile
- Neil Richard Greenwood 2014-2017 View profile
- Astor Care Limited 2014-2016 View profile
- Jeanette Mary Tozer 2014-2022 View profile
- Oscar Sigvald Strugstad 2014-2016 View profile
- Richard Ian Harwood 2013-2017 View profile
- Natasa Miklavcic Williams 2013-2021 View profile
- Brian Robert Mcritchie 2013-2021 View profile
- Dr Meenakshi Lakshmanan 2013-2022 View profile
- James Charles Morley Wenyon 2013-2016 View profile
- Ali Reza Sarikhani 2013-2016 View profile
- Tara Sabi 2013-2016 View profile
- Niels Nielsen 2013-2016 View profile
- Sharis Sabi 2013-2016 View profile
- Ina Rokhsana Sandmann 2013-2015 View profile
- Paul Anthony Beard 2012-2016 View profile
- Stuart, Gisela Gschaider, Rt Hon Ms 2012-2016 View profile
- Michael Lavelle 2011-2016 View profile
- Richard James Brennan 2011-2016 View profile
- Andrew Peter Croker 2011-2016 View profile
- David Howard Morgan 2011-2016 View profile
- David Lee Gilbert 2011-2016 View profile
- ELQ Investors II Limited 2011-2013 View profile
- Michael Herbert Gilbert 2010-2016 View profile
- 86 Brook Street LLP 2009-2013 View profile
- Boolean Capital Limited 2009-2016 View profile
- Mark Holden 2009-2013 View profile
- Portico Properties Limited 2009-2016 View profile
- Dawnsun Limited 2009-2016 View profile
- Lesley Diane Pocock 2009-2013 View profile
- David Spencer Karat 2009-2010 View profile
- Heather Tibbo 2009-2013 View profile
- Rana Sattaripipour 2009-2016 View profile
- Ladan Sattaripour 2009-2016 View profile
- Jeremy Proffitt 2009-2012 View profile
- George Francis Lengvari 2009-2016 View profile
- Michael John Batchelor 2009-2013 View profile
- Joseph Peter Davies 2009-2013 View profile
- Andrew Archer 2009-2016 View profile
- James O'Hegarty 2009-2013 View profile
- Derek John Scott 2009-2012 View profile
- Hugo Reading Heath 2008-2016 View profile
- Anthony Leonard Brooke 2008-2016 View profile
- Philip Anthony Robert-Tissot 2008-2016 View profile
- Jonathan Charles Chenevix-Trench 2008-2013 View profile
- Sir Peter John Davis 2008-2016 View profile
- Loewenstein Investments Limited 2008-2014 View profile
- Matthew Osagie Abumenre Osobase 2008-2016 View profile
- Richard Arthur Blackbourn 2008-2016 View profile
- Elizabeth Gillian Scott 2008-2020 View profile
- Paul Hammond 2008-2016 View profile
- Mark Andrew Gheerbrant 2008-2016 View profile
- Julia May Evans 2008-2014 View profile
- Alan Winton 2008-2016 View profile
- Hendrik Guillaume Francois Van Riel 2008-2014 View profile
- Zorana Vucicevic 2008-2025 View profile
- Catherine Colleen Robinson 2008-2020 View profile
- Christopher Mark Verran 2008-2022 View profile
- Andrew William Sims 2008-2023 View profile
- Richard Wayne-Wynne 2008-2010 View profile
- David Yves Valery Blanc 2008-2021 View profile
- David Sukhdev Basra 2008-2016 View profile
- Yvonne Margaret Soones 2008-2011 View profile
- Ian George Alexander Middleton 2008-2014 View profile
- Jonathan James Sokhanvari 2008-2016 View profile
- Timothy Raymond Anthony Fletcher 2008-2013 View profile
- Peter John Brook 2008-2016 View profile
- Siobhan Elizabeth Lazeris 2008-2017 View profile
- Jeremy Paul Attard-Manche 2008-2016 View profile
- Nicholas John Coulson 2008-2014 View profile
- Karen Margaret Mcpherson 2008-2016 View profile
- Michael Robert Spalter 2008-2016 View profile
- Lord James Roger Crompton Lupton 2008-2016 View profile
- Gsps Investments Limited 2008-2011 View profile
- Hambros (Guernsey Nominees) Limited 2008-2014 View profile
- Benjamin James Snee 2007-2026 View profile
- David Martyn Scott 2007-2020 View profile
- Matthew Benedict Evans 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2007
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.
- LGT UK Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-17
Group
- LGT Wealth Management UK LLP
is controlled by LGT UK Holdings Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-17 · source: Companies House PSC register
Ultimately controlled by LGT UK Holdings Limited.
18 other companies in this group
- European Capital Private Debt Carry LP
- 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.
- LGT UK Holdings Limited
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 designated members only, past designated members excluded.
3 designated members on the board
- William John Habberfield Llp-designated-member · appointed 2008
- Timothy Mizzi Llp-designated-member · appointed 2018
- Barbara Jean Kane Llp-designated-member · appointed 2022
Designated members past 6 years
- William John Habberfield Llp-designated-member · appointed 2008
- Timothy Mizzi Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (1)
- Timothy Mizzi Llp-designated-member · appointed 2018
Portfolio (2)
- William John Habberfield Llp-designated-member · appointed 2008
- Barbara Jean Kane Llp-designated-member · appointed 2022
Left in the last 12 months
- Zorana Vucicevic Llp-member · appointed 2008 · resigned 2025
- Effie Geraki Llp-member · appointed 2022 · resigned 2025
- Benjamin James Snee Llp-designated-member · appointed 2007 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC329392
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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