Investment Funds Direct Limited
Company 01610781 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Bischler, Thomas Frederic, Mr. 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
- Bischler, Thomas Frederic, Mr. Director · appointed 2021
- Clare Eleanor Thompson Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Denning, Richard Graham, Mr. 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Prudential Assurance Company Limited 1 shared director
- Investment Funds Direct Holdings Limited 1 shared director
- Fundsdirect Nominees Limited 1 shared director
- Fundsdirect ISA Nominees Limited 1 shared director
- Ifdl Personal Pensions Limited 1 shared director
- Investment Funds Direct Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01610781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1982 |
| Address | 10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 - Royal London Mutual Insurance Society Limited (the) ceased 2020-09-01
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fundsdirect ISA Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fundsdirect ISA Nominees Limited
significant influence · notified 2016-04-06 - Ifdl Personal Pensions Limited
significant influence · notified 2016-04-06 - Fundsdirect Nominees Limited
significant influence · notified 2016-04-06 - Ifdl Personal Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fundsdirect Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (65)
- Mariken Louise Tannemaat Director · appointed 2022
- Clare Eleanor Thompson Director · appointed 2021
- Bischler, Thomas Frederic, Mr. Director · appointed 2021
Show 62 former officers
- Denning, Richard Graham, Mr. Director · appointed 2021 · resigned 2026
- Fiona Jane Clutterbuck Director · appointed 2020 · resigned 2022
- Paul David Cooper Director · appointed 2020 · resigned 2022
- Clare Jane Bousfield Director · appointed 2020 · resigned 2023
- Jennifer Anne Owens Director · appointed 2020 · resigned 2022
- David Roy Macmillan Director · appointed 2020 · resigned 2022
- Thomson, Roddy, Mr. Director · appointed 2020 · resigned 2021
- Robert Arthur Daniel Williams Director · appointed 2019 · resigned 2020
- Heidi Elizabeth Johnson Director · appointed 2018 · resigned 2020
- James Mccourt Director · appointed 2018 · resigned 2019
- Robert Andrew Regan Director · appointed 2018 · resigned 2020
- Isobel May Langton Director · appointed 2017 · resigned 2020
- Tracey Graham Director · appointed 2016 · resigned 2020
- Royal London Management Services Limited Corporate-secretary · appointed 2016 · resigned 2020
- Mary Ann Champion Secretary · appointed 2016 · resigned 2016
- Taylor, Jonathan Paul, Dr Director · appointed 2015 · resigned 2018
- Andrew James Murray Grant Director · appointed 2013 · resigned 2015
- Michael David George Morrow Director · appointed 2012 · resigned 2015
- Jon Finn Director · appointed 2010 · resigned 2016
- Neil Murray Director · appointed 2009 · resigned 2015
- Martin Pierce Lewis Director · appointed 2009 · resigned 2012
- Duncan Anthony Hanlon Director · appointed 2009 · resigned 2009
- Richard Arthur Goodall Director · appointed 2009 · resigned 2011
- David John Harvey Director · appointed 2008 · resigned 2010
- Stephen Shone Director · appointed 2008 · resigned 2009
- Richard James Director · appointed 2008 · resigned 2010
- David John Hudd Director · appointed 2008 · resigned 2016
- Andrew Carter Director · appointed 2008 · resigned 2018
- Mark Patrick Hastings Secretary · appointed 2006 · resigned 2016
- Malcolm Richard Coury Director · appointed 2005 · resigned 2010
- Clive Nicholas Boothman Director · appointed 2005 · resigned 2014
- Hugo Pelham Thorman Director · appointed 2005 · resigned 2015
- Nigel James Unwin Secretary · appointed 2005 · resigned 2008
- Michael Gerard Fordham Director · appointed 2005 · resigned 2008
- Simon John Bratt Director · appointed 2004 · resigned 2005
- John Alexander Worth Director · appointed 2004 · resigned 2004
- Andrew David Briggs Director · appointed 2004 · resigned 2004
- Thomas Segun Iiube Director · appointed 2004 · resigned 2004
- David Colin Doyle Director · appointed 2003 · resigned 2005
- Nicholas Andrew Courtnay Smith Director · appointed 2003 · resigned 2004
- Susan Doreen Windridge Secretary · appointed 2002 · resigned 2005
- Paul Robert Gratton Director · appointed 2002 · resigned 2005
- Stacey Lee Cartwright Director · appointed 2002 · resigned 2003
- Mark James St.John Nancarrow Director · appointed 2002 · resigned 2005
- Christine Mary Hayes Director · appointed 2002 · resigned 2003
- Ron Goldie Director · appointed 2001 · resigned 2001
- Charles Bruce Director · appointed 2000 · resigned 2002
- William Thomas Hodgson Director · appointed 2000 · resigned 2002
- Stanley Hollander Director · appointed 2000 · resigned 2001
- John Sebastian Mackay Director · appointed 2000 · resigned 2001
- Richard Alfred Levy Secretary · appointed 2000 · resigned 2000
- Jonathan Page Treacher Director · appointed 1999 · resigned 2000
- Patrick Daniel Williams Ingram Director · appointed 1999 · resigned 2000
- Grace Fiona Horton Secretary · appointed 1999 · resigned 2000
- Sean Patrick Ewing Director · appointed 1996 · resigned 2005
- Jeremy Philip Wake Secretary · appointed 1996 · resigned 1999
- William Gawne Fossick Director · appointed 1996 · resigned 1998
- David Guy Bret Director · resigned 1999
- Geoffrey William Foster Secretary · resigned 1996
- Michael Blackwell Director · resigned 1996
- Richard Tristram Combe Director · resigned 1992
- Louis Warden Crooks Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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