Chase DE Vere Independent Financial Advisers Limited
Company 02090838 Active
Connected board network
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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
- Kathleen Gallagher Director · appointed 2022
- Stephen Kavanagh Director · appointed 2006
- Gavin Paul Chapman Director · appointed 2009
13.7y median 16.7y
average tenure
20.3y
longest tenure
Directors past 6 years
- Stephen Kavanagh Director · appointed 2006
- Gavin Paul Chapman Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Kathleen Gallagher Director · appointed 2022
- Stephen Kavanagh Director · appointed 2006
- Gavin Paul Chapman Director · appointed 2009
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 20Dormant 2
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
- Chase DE Vere IFA Group PLC 3 shared directors
- Nestor Financial Group Limited 3 shared directors
- Principal & Prosper Limited 3 shared directors
- Principal & Prosper IFA Holdings Limited 3 shared directors
- Nancherro Limited 2 shared directors
- Kenneth Ross Independent Financial Advisers LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 02090838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1987 |
| Address | 60 NEW BROAD STREET, LONDON, EC2M 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Chase DE Vere IFA Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Kathleen Gallagher Director · appointed 2022
- Iain James Mckie Secretary · appointed 2018
- Gavin Paul Chapman Director · appointed 2009
- Stephen Kavanagh Director · appointed 2006
Show 31 former officers
- Peter James Russell Secretary · appointed 2010 · resigned 2018
- Peter Russell Secretary · appointed 2009 · resigned 2009
- Martyn Nicholas Laverick Director · appointed 2008 · resigned 2010
- Robert Charles William Organ Secretary · appointed 2007 · resigned 2010
- Mark William Broadhead Director · appointed 2007 · resigned 2009
- Thorsten Geier Secretary · appointed 2007 · resigned 2009
- Michael Terence Kirsch Director · appointed 2007 · resigned 2009
- Dietram Willibald Oppelt Director · appointed 2007 · resigned 2007
- Mark Russell Fleet Director · appointed 2007 · resigned 2007
- Graham Hooper Director · appointed 2006 · resigned 2006
- Ian Richard Francis Director · appointed 2006 · resigned 2007
- Douglas John Richards Director · appointed 2006 · resigned 2007
- Clare Elizabeth Morrissy Secretary · appointed 2006 · resigned 2007
- Robert Trevor Best Director · appointed 2006 · resigned 2006
- Simon John Waugh Director · appointed 2005 · resigned 2009
- Simon Mark Blanckley Director · appointed 2000 · resigned 2005
- David Keith Baldwin Director · appointed 2000 · resigned 2003
- Shaun Stuart Phillips Director · appointed 2000 · resigned 2005
- Michael Antony Johns Director · appointed 2000 · resigned 2006
- Robert Craig Collom Director · appointed 2000 · resigned 2006
- Christopher David Venning Isard Director · appointed 1997 · resigned 2003
- Thomas Gordon Anthony Holme Director · appointed 1997 · resigned 2004
- Eric Stephen Stables Director · appointed 1997 · resigned 2005
- Richard Stephen Jeremy Thomason Director · appointed 1997 · resigned 2006
- Douglas Gardner Director · appointed 1997 · resigned 2005
- Michael John Owen Fogarty Director · resigned 1997
- Jack Vernon Powell Director · resigned 1991
- Peter William Kenneth Moss Director · resigned 1996
- John William Dyson Director · resigned 1997
- David Michael Drayson Director · resigned 1997
- John Charles Tyndall Dalton Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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