Ifg UK Group Holdings Limited
Private Limited Company · Salisbury
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNucleus Financial Platforms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-21 · No cessation recorded
Source record 99897822Show 1 ceased record
Ifg Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-08-21
Source record 99315261People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
Show 28 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MH
Mark HastingsResigned director
Resigned 2023-04-30 · Director
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
MT
Matthew TaylorResigned director
Resigned 2020-02-13 · 3 yrs · Finance Director
GH
Gavin HowardResigned director
Resigned 2020-02-13 · 2 yrs · Chief Financial Officer
AD
Alice DixieResigned secretary
Resigned 2020-02-12 · 1 yr
KP
Kathryn PurvesResigned director
Resigned 2019-04-04 · Ceo
VA
Vinotha AnthonyResigned secretary
Resigned 2018-01-24 · 2 yrs
LR
Lisa RodriguezResigned secretary
Resigned 2017-01-01 · 1 yr
MG
Mary GangemiResigned director
Resigned 2016-12-14 · 3 yrs · Financial Controller
CJ
Clifford JonesResigned secretary
Resigned 2015-04-07 · 1 yr
MB
Mark BourkeResigned director
Resigned 2011-05-25 · 2 yrs · Director
RB
Richard BealeResigned director
Resigned 2011-05-25 · 7 yrs · Director
CJ
Clifford JonesResigned director
Resigned 2007-11-15 · 9 yrs · Accountant
MB
Mark BogardResigned director
Resigned 2006-01-18 · 5 yrs · Director
PG
Paul Gardner BougaardResigned director
Resigned 2003-06-24 · 1 yr · Company Director
DL
Donal LynchResigned director
Resigned 2002-03-23 · 1 yr · Director
JW
Resigned 2002-03-23 · 13 yrs · Chartered Accountant
JP
Resigned 2000-08-01 · 1 yr · Sales & Marketing Director
NM
Nigel MooreResigned secretary
Resigned 1998-12-08 · 1 yr · Accountant
CG
Christopher GeesonResigned director
Resigned 1998-12-08 · Financial Services
JF
Jonathan FryResigned director
Resigned 1998-12-08 · 3 yrs · Financial Services
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-24
CorpInstant Companies LimitedResigned director
Resigned 1998-11-24
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active