LGT Wealth Management Limited

Company SC317950 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

0.8y median 0.4y

average tenure

2.9y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Education 2Agriculture 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

LGT Wealth Management US Limited 3 shared directors
Endsleigh Fishing Club Limited 1 shared director
Strides Education Limited 1 shared director
Little Strides Nursery Limited 1 shared director

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

Company details

Number	SC317950
Status	Active
Type	Private Limited Company
Incorporated	07/03/2007
Address	CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
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 (2)

Lgt Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Abrdn Investments (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (40)

Collins, Lisa Secretary · appointed 2026
Tanner, Stephan Viktor Director · appointed 2026
Henckel VON Donnersmarck, Heinrich Director · appointed 2026
VON UND ZU Liechtenstein, Princess Adelheid, H.S.H Director · appointed 2026
Ward, Susan Director · appointed 2026
Buerge, Michael Director · appointed 2026
DE Perregaux, Olivier Director · appointed 2026
Snee, Benjamin James Director · appointed 2023
Mizzi, Timothy Former Director · appointed 2023 · resigned 2026
Kane, Barbara Jean Former Director · appointed 2023 · resigned 2026
Shackleton, Joanna Former Director · appointed 2023 · resigned 2026
Ponzecchi, Natasha Former Secretary · appointed 2023 · resigned 2026
Mcbirnie, Graeme James Former Director · appointed 2022 · resigned 2023
Wilson, Richard Simon Former Director · appointed 2022 · resigned 2023
Connellan, Caroline Mary Former Director · appointed 2022 · resigned 2022
Aberdeen Asset Management PLC Former Corporate-secretary · appointed 2019 · resigned 2020
Butwell, Noel Thomas Former Director · appointed 2019 · resigned 2021
Brodie, Andrew John Paterson Former Director · appointed 2019 · resigned 2019
Fleming, Campbell David Former Director · appointed 2019 · resigned 2020
Mccaffery, Andrew Former Director · appointed 2018 · resigned 2019
Clark, Colin Martin Former Director · appointed 2016 · resigned 2017
Kidd, Holly Sylvia Former Secretary · appointed 2016 · resigned 2019
Hankin, Christina Ann Former Secretary · appointed 2014 · resigned 2016
Fleming, Brian Joseph William Former Director · appointed 2014 · resigned 2018
Walklin, Colin Richard Former Director · appointed 2014 · resigned 2018
Skeoch, Norman Keith, Sir Former Director · appointed 2014 · resigned 2015
Woodman, Pamela Sheila Former Secretary · appointed 2014 · resigned 2014
TYE, Caroline Rachel Former Director · appointed 2013 · resigned 2026
Taylor, Ronald Frank Cameron Former Director · appointed 2011 · resigned 2013
Driver, David John Graham Former Director · appointed 2010 · resigned 2023
Munro, Euan George Former Director · appointed 2010 · resigned 2013
Horsburgh, Frances Margaret Former Secretary · appointed 2010 · resigned 2014
Matthews, Paul Stephen Former Director · appointed 2009 · resigned 2017
O'Brien, Vincent Joseph Former Secretary · appointed 2007 · resigned 2010
Gunther, Anne Margaret Former Director · appointed 2007 · resigned 2009
Connolly, Mark Former Director · appointed 2007 · resigned 2009
Parnaby, Nathan Richard Former Director · appointed 2007 · resigned 2012
Tyson, Peter Trygue Former Secretary · appointed 2007 · resigned 2007
Charnock, Richard Anthony Former Director · appointed 2007 · resigned 2022
D.W. Director 1 Limited Former Corporate-director · appointed 2007 · resigned 2007

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

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