Canaccord Genuity Asset Management Limited
Company 03146580 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.
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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.
4 directors on the board
- Jill Patricia Mcaleenan Director · appointed 2017
- Stephen Leigh Massey Director · appointed 2017
- David Esfandi Director · appointed 2017
- Richard James Hallett Director · appointed 2021
7.8y median 8.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Jill Patricia Mcaleenan Director · appointed 2017
- Stephen Leigh Massey Director · appointed 2017
- David Esfandi Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jill Patricia Mcaleenan Director · appointed 2017
- Stephen Leigh Massey Director · appointed 2017
- David Esfandi Director · appointed 2017
- Richard James Hallett Director · appointed 2021
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 14Health 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 Limited 3 shared directors
- Canaccord Genuity Wealth Group Limited 3 shared directors
- CG Wealth Planning Limited 3 shared directors
- Cantab Asset Management Limited 2 shared directors
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited 2 shared directors
Connected through a shared director
- Canaccord Genuity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03146580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1996 |
| Address | 88 WOOD STREET, LONDON, EC2V 7QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Canaccord Genuity Wealth Group Limited
75-100% shares, 75-100% voting · notified 2020-03-24 - Canaccord Genuity Wealth Group Holdings (Jersey) Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Canaccord Genuity Wealth Limited ceased 2020-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hargreave Hale Fund Management Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06
Officers (27)
- Richard James Hallett Director · appointed 2021
- Jill Patricia Mcaleenan Director · appointed 2017
- Stephen Leigh Massey Director · appointed 2017
- David Esfandi Director · appointed 2017
Show 23 former officers
- Terrence Allan Lyons Director · appointed 2017 · resigned 2020
- Peter Graham Hall Director · appointed 2017 · resigned 2019
- John Richard Gulliver Director · appointed 2017 · resigned 2019
- Brian Mark Johnson Director · appointed 2016 · resigned 2017
- David Coldwells Stewart Director · appointed 2015 · resigned 2017
- Christopher St Clair Baird Director · appointed 2011 · resigned 2014
- George Edward James Bell Finlay Director · appointed 2007 · resigned 2017
- Daniel Clive Coleman Director · appointed 2007 · resigned 2015
- Lee Finlayson Director · appointed 2007 · resigned 2021
- Alan Tapnack Director · appointed 2005 · resigned 2016
- Terence Hugh Mccaughey Director · appointed 2005 · resigned 2017
- Erik Robert Finnur Anderson Director · appointed 2005 · resigned 2010
- David William Clueit Director · appointed 2002 · resigned 2017
- Stephen Maclaurin Elliott Director · appointed 2001 · resigned 2005
- Bradley Fried Director · appointed 2001 · resigned 2005
- Mark Edward Whittaker Director · appointed 2001 · resigned 2002
- James Digby Ronald Strauss Director · appointed 2000 · resigned 2001
- Richard Frank Coleman Pollitzer Director · appointed 1996 · resigned 2017
- Giles St George Hargreave Director · appointed 1996 · resigned 2017
- Richard Collins Director · appointed 1996 · resigned 2001
- Adam Howard Caplan Director · appointed 1996 · resigned 2017
- Jeremy David Hamilton Hargreave Director · appointed 1996 · resigned 1996
- Stuart Neville Brookes Secretary · appointed 1996 · resigned 2019
Directors and officers on the Companies House record, current and former.
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