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LGT Wealth Management Limited

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

Network

The large node is LGT Wealth Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Timothy Mizzi 2023-2026 Director View profile
  2. Barbara Jean Kane 2023-2026 Director View profile
  3. Joanna Shackleton 2023-2026 Director View profile
  4. Graeme James Mcbirnie 2022-2023 Director View profile
  5. Richard Simon Wilson 2022-2023 Director View profile
  6. Caroline Mary Connellan 2022-2022 Director View profile
  7. Noel Thomas Butwell 2019-2021 Director View profile
  8. Andrew John Paterson Brodie 2019-2019 Director View profile
  9. Campbell David Fleming 2019-2020 Director View profile
  10. Andrew Mccaffery 2018-2019 Director View profile
  11. Colin Martin Clark 2016-2017 Director View profile
  12. Brian Joseph William Fleming 2014-2018 Director View profile
  13. Colin Richard Walklin 2014-2018 Director View profile
  14. Sir Norman Keith Skeoch 2014-2015 Director View profile
  15. Caroline Rachel Tye 2013-2026 Director View profile
  16. Ronald Frank Cameron Taylor 2011-2013 Director View profile
  17. David John Graham Driver 2010-2023 Director View profile
  18. Euan George Munro 2010-2013 Director View profile
  19. Paul Stephen Matthews 2009-2017 Director View profile
  20. Anne Margaret Gunther 2007-2009 Director View profile
  21. Mark Connolly 2007-2009 Director View profile
  22. Nathan Richard Parnaby 2007-2012 Director View profile
  23. Richard Anthony Charnock 2007-2022 Director View profile
  24. D.W. Director 1 Limited 2007-2007 Corporate-director View profile
  25. Natasha Ponzecchi 2023-2026 Secretary View profile
  26. Aberdeen Asset Management PLC 2019-2020 Corporate-secretary View profile
  27. Holly Sylvia Kidd 2016-2019 Secretary View profile
  28. Christina Ann Hankin 2014-2016 Secretary View profile
  29. Pamela Sheila Woodman 2014-2014 Secretary View profile
  30. Frances Margaret Horsburgh 2010-2014 Secretary View profile
  31. Vincent Joseph O'Brien 2007-2010 Secretary View profile
  32. Peter Trygue Tyson 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2007

Ownership

Owned by (2) 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 Wealth Management Limited is controlled by LGT UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · 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.

7 directors on the board

0.8y median 0.4y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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 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.

Sources

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

Record details
Company number
SC317950
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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