Investment Funds Direct Group Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSignificant influence or control
Notified 2020-09-01 · No cessation recorded
Source record 122898722Wrap Ifa Services LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129935755Wrap Ifa Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132019974Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-01
Source record 132019975People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2020-09-01 · 6 yrs
Show 38 historical appointments
RD
Richard DenningResigned director
Resigned 2022-09-26 · 3 yrs · Chief Executive Officer
CB
Clare BousfieldResigned director
Resigned 2020-09-01 · 3 yrs · Director
AP
Alan PorterResigned director
Resigned 2020-09-01 · 2 yrs · Director
JM
James MccourtResigned director
Resigned 2018-06-27 · Director
RR
Robert ReganResigned director
Resigned 2018-05-30 · 2 yrs · Director
HJ
Heidi JohnsonResigned director
Resigned 2018-05-30 · 2 yrs · Director
IL
Isobel LangtonResigned director
Resigned 2017-02-28 · 3 yrs · Co Director
TG
Tracey GrahamResigned director
Resigned 2016-09-02 · 3 yrs · Director
MC
Mary ChampionResigned secretary
Resigned 2016-04-11
JT
Jonathan TaylorResigned director
Resigned 2015-01-02 · 3 yrs · Managing Director
AG
Andrew GrantResigned director
Resigned 2013-06-07 · 2 yrs · Company Director
MM
Michael MorrowResigned director
Resigned 2012-02-13 · 3 yrs · Company Director
JF
Jon FinnResigned director
Resigned 2010-06-22 · 6 yrs · Director
ML
Martin LewisResigned director
Resigned 2009-11-01 · 3 yrs · Director
NM
Neil MurrayResigned director
Resigned 2009-11-01 · 5 yrs · Director
DH
Duncan HanlonResigned director
Resigned 2009-03-25 · Director
RG
Richard GoodallResigned director
Resigned 2009-03-25 · 2 yrs · Director
DH
David HarveyResigned director
Resigned 2008-10-07 · 1 yr · Director
DH
David HuddResigned director
Resigned 2007-12-20 · 8 yrs · Company Director
RJ
Richard JamesResigned director
Resigned 2007-12-20 · 3 yrs · Company Director
AC
Andrew CarterResigned director
Resigned 2007-11-22 · 10 yrs · Company Director
SS
Stephen ShoneResigned director
Resigned 2007-11-22 · 1 yr · Company Director
MH
Resigned 2006-04-07 · 10 yrs · Director
RH
Rodney HornsteinResigned director
Resigned 2005-09-30 · 1 yr · Company Director
NU
Resigned 2005-06-23 · 2 yrs · Director
HT
Hugo ThormanResigned director
Resigned 2005-05-01 · 10 yrs · Director
CB
Clive BoothmanResigned director
Resigned 2004-11-16 · 10 yrs · Consultant
MF
Michael FordhamResigned director
Resigned 2004-11-01 · 4 yrs · Director
MS
Mark StubbsResigned director
Resigned 2004-04-19 · Financial Services
JG
James GrantResigned director
Resigned 2004-04-13 · I F A
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-04-06
CorpInstant Companies LimitedResigned director
Resigned 2004-04-06
MC
Resigned 2004-04-06 · 5 yrs · Financial Adviser
BO
Benjamin OlsonResigned director
Resigned 2004-04-06 · Ifa Director
KW
Kevin WiltshireResigned director
Resigned 2004-04-06 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active