Canaccord Genuity Limited
Company 01774003 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.
5 directors on the board
- Michael Benjamin Auerbach Director · appointed 2025
- Stephen Leigh Massey Director · appointed 2019
- Nicholas Brian Russell Director · appointed 2019
- Berthe Latreille Director · appointed 2023
- Daniel Daviau Director · appointed 2016
5.7y median 7.1y
average tenure
9.7y
longest tenure
Directors past 6 years
- Stephen Leigh Massey Director · appointed 2019
- Nicholas Brian Russell Director · appointed 2019
- Daniel Daviau Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Berthe Latreille Director · appointed 2023
- Daniel Daviau Director · appointed 2016
Portfolio (3)
- Michael Benjamin Auerbach Director · appointed 2025
- Stephen Leigh Massey Director · appointed 2019
- Nicholas Brian Russell Director · appointed 2019
0
also govern a charity
0
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 5Business services 1Health and social care 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited 2 shared directors
Connected through a shared director
- Canaccord Genuity Asset Management Limited 1 shared director
- Canaccord Genuity Wealth Limited 1 shared director
- Canaccord Genuity Hawkpoint Limited 1 shared director
- SLM Management Limited 1 shared director
- Canaccord Genuity Wealth Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01774003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1983 |
| Address | 88 WOOD STREET, 10TH FLOOR, LONDON, EC2V 7QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canaccord Nominees Limited
75-100% shares · notified 2016-04-06 - Canaccord Genuity Hawkpoint Limited
75-100% shares · notified 2016-04-06 - Canaccord Genuity Quest Limited
75-100% shares · notified 2016-04-06 - 08736870
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 - 08814373
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17
Officers (66)
- Michael Benjamin Auerbach Director · appointed 2025
- Berthe Latreille Director · appointed 2023
- Edward John Horner Secretary · appointed 2020
- Stephen Leigh Massey Director · appointed 2019
- Nicholas Brian Russell Director · appointed 2019
- Daniel Daviau Director · appointed 2016
Show 60 former officers
- Andrew Viles Director · appointed 2021 · resigned 2025
- Donald Duncan Macfayden Director · appointed 2017 · resigned 2021
- Carello, Massimo, Dr Director · appointed 2016 · resigned 2017
- Nicholas Russell Secretary · appointed 2015 · resigned 2020
- Dipesh Jayantilal Shah Director · appointed 2014 · resigned 2015
- Peter Anthony Kiernan Director · appointed 2014 · resigned 2015
- Bradley William Kotush Director · appointed 2013 · resigned 2017
- Alexis Marc Joel Louis De Rosnay Director · appointed 2012 · resigned 2019
- Nicola Mitford-Slade Secretary · appointed 2012 · resigned 2015
- Carolyn Wales Secretary · appointed 2012 · resigned 2012
- Terrence Allan Lyons Director · appointed 2012 · resigned 2020
- Paul David Reynolds Director · appointed 2012 · resigned 2015
- Giles Edwin Thomas Muscott Fitzpatrick Director · appointed 2012 · resigned 2012
- Christopher William Courtenay Tregoning Director · appointed 2012 · resigned 2023
- Darren Ellis Director · appointed 2012 · resigned 2015
- Timothy James Douro Hoare Director · appointed 2012 · resigned 2013
- James Glynn West Director · appointed 2012 · resigned 2013
- John Anthony Cotter Director · appointed 2009 · resigned 2012
- Eric John Rovick Director · appointed 2009 · resigned 2010
- Garrett John Mccarthy Director · appointed 2008 · resigned 2011
- Jeremy John Moczarski Director · appointed 2008 · resigned 2012
- Robert James Robertson Director · appointed 2008 · resigned 2012
- Mark Dickenson Director · appointed 2008 · resigned 2012
- Mark Finlay Brown Director · appointed 2008 · resigned 2012
- Angus Jeremy Kerr Director · appointed 2008 · resigned 2008
- Fraser Charles Marshall Director · appointed 2008 · resigned 2008
- Simon Marshall Pearce Secretary · appointed 2007 · resigned 2012
- Peter Graham Hall Director · appointed 2007 · resigned 2008
- David Lindsay Director · appointed 2007 · resigned 2008
- Divya Bala Amin Secretary · appointed 2007 · resigned 2007
- Shawn Mcloughlin Director · appointed 2006 · resigned 2008
- John Arthur Davey Director · appointed 2006 · resigned 2007
- Gary Mark Hayes Director · appointed 2006 · resigned 2007
- John Abularrage Director · appointed 2006 · resigned 2011
- Joel Plasco Director · appointed 2006 · resigned 2008
- Christopher Reed Director · appointed 2004 · resigned 2006
- James Quaile Director · appointed 2004 · resigned 2005
- Neil Michael Darke Director · appointed 2004 · resigned 2012
- Antony Patrick Scawthorn Director · appointed 2004 · resigned 2006
- Shane Le Prevost Director · appointed 2004 · resigned 2006
- Christopher Paul Compton Director · appointed 2004 · resigned 2007
- Ian Michael Francis Director · appointed 2004 · resigned 2005
- Kripa Radhakrishnan Director · appointed 2004 · resigned 2008
- Roderick Bruce Crawford Director · appointed 2004 · resigned 2005
- Diana Dyer Bartlett Director · appointed 2001 · resigned 2007
- Paul Wedge Director · appointed 2000 · resigned 2001
- Terence John Hitchcock Director · appointed 1999 · resigned 2005
- Helen Louise Smith Secretary · appointed 1999 · resigned 2004
- Simon Charles Melling Director · appointed 1998 · resigned 2000
- Michael Edward Stanley Gibbins Director · appointed 1998 · resigned 2000
- John David Christopher Morley Director · appointed 1998 · resigned 1999
- Terence Charles Smith Director · appointed 1996 · resigned 2008
- Graham Leigh Collins Director · appointed 1996 · resigned 2000
- Michael Keith Whitaker Director · appointed 1996 · resigned 1999
- Andrew Marshall Stewart Director · appointed 1996 · resigned 2003
- Peter Graham Cordrey Director · appointed 1994 · resigned 1995
- Stephen Paul Doherty Secretary · appointed 1994 · resigned 2000
- Roy Fiddemont Secretary · resigned 1994
- Marcus James Lendrum Cramsie Director · resigned 1996
- John Hodson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record