Company
Investment Funds Direct Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 62
- Richard Graham Denning 2021-2026 View profile
- Fiona Jane Clutterbuck 2020-2022 View profile
- Paul David Cooper 2020-2022 View profile
- Clare Jane Bousfield 2020-2023 View profile
- Jennifer Anne Owens 2020-2022 View profile
- David Roy Macmillan 2020-2022 View profile
- Roddy Thomson 2020-2021 View profile
- Robert Arthur Daniel Williams 2019-2020 View profile
- Heidi Elizabeth Johnson 2018-2020 View profile
- James Mccourt 2018-2019 View profile
- Robert Andrew Regan 2018-2020 View profile
- Isobel May Langton 2017-2020 View profile
- Tracey Graham 2016-2020 View profile
- Dr Jonathan Paul Taylor 2015-2018 View profile
- Andrew James Murray Grant 2013-2015 View profile
- Michael David George Morrow 2012-2015 View profile
- Jon Finn 2010-2016 View profile
- Neil Murray 2009-2015 View profile
- Martin Pierce Lewis 2009-2012 View profile
- Duncan Anthony Hanlon 2009-2009 View profile
- Richard Arthur Goodall 2009-2011 View profile
- David John Harvey 2008-2010 View profile
- Stephen Shone 2008-2009 View profile
- Richard James 2008-2010 View profile
- David John Hudd 2008-2016 View profile
- Andrew Carter 2008-2018 View profile
- Malcolm Richard Coury 2005-2010 View profile
- Clive Nicholas Boothman 2005-2014 View profile
- Hugo Pelham Thorman 2005-2015 View profile
- Michael Gerard Fordham 2005-2008 View profile
- Simon John Bratt 2004-2005 View profile
- John Alexander Worth 2004-2004 View profile
- Andrew David Briggs 2004-2004 View profile
- Thomas Segun Iiube 2004-2004 View profile
- David Colin Doyle 2003-2005 View profile
- Nicholas Andrew Courtnay Smith 2003-2004 View profile
- Paul Robert Gratton 2002-2005 View profile
- Stacey Lee Cartwright 2002-2003 View profile
- Mark James St.John Nancarrow 2002-2005 View profile
- Christine Mary Hayes 2002-2003 View profile
- Ron Goldie 2001-2001 View profile
- Charles Bruce 2000-2002 View profile
- William Thomas Hodgson 2000-2002 View profile
- Stanley Hollander 2000-2001 View profile
- John Sebastian Mackay 2000-2001 View profile
- Jonathan Page Treacher 1999-2000 View profile
- Patrick Daniel Williams Ingram 1999-2000 View profile
- Sean Patrick Ewing 1996-2005 View profile
- William Gawne Fossick 1996-1998 View profile
- David Guy Bret 1999 View profile
- Michael Blackwell 1996 View profile
- Richard Tristram Combe 1992 View profile
- Louis Warden Crooks 1999 View profile
- Royal London Management Services Limited 2016-2020 View profile
- Mary Ann Champion 2016-2016 View profile
- Mark Patrick Hastings 2006-2016 View profile
- Nigel James Unwin 2005-2008 View profile
- Susan Doreen Windridge 2002-2005 View profile
- Richard Alfred Levy 2000-2000 View profile
- Grace Fiona Horton 1999-2000 View profile
- Jeremy Philip Wake 1996-1999 View profile
- Geoffrey William Foster 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/1982
Ownership
Owned by (3) 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.
- Investment Funds Direct Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M&G Group Regulated Entity Holding Company Limited
significant influence · notified 2020-09-01 - The Royal London Mutual Insurance Society Limited ceased 2020-09-01
significant influence · notified 2016-04-06
Group
- Investment Funds Direct Limited
is controlled by Investment Funds Direct Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investment Funds Direct Group Limited
is controlled by Wrap IFA Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wrap IFA Services Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
3 directors on the board
- Mariken Louise Tannemaat Director · appointed 2022
- Thomas Frederic Bischler Director · appointed 2021
- Clare Eleanor Thompson Director · appointed 2021
4.8y median 5.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mariken Louise Tannemaat Director · appointed 2022
- Thomas Frederic Bischler Director · appointed 2021
- Clare Eleanor Thompson Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Richard Graham Denning Director · appointed 2021 · resigned 2026
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 8
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
- 01610781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data