Company · London
Canaccord Genuity Wealth Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Sally Jennifer Joan Tennant 2021-2023 View profile
- Donald Duncan Macfayden 2017-2025 View profile
- Bradley William Kotush 2013-2017 View profile
- Adrian Charles Warne 2013-2014 View profile
- Paul David Reynolds 2012-2015 View profile
- Terrence Allan Lyons 2012-2020 View profile
- Neil Michael Darke 2012-2014 View profile
- Darren Ellis 2012-2015 View profile
- Alexis Marc Joel Louis De Rosnay 2012-2019 View profile
- Edward Louis Rosengarten 2011-2012 View profile
- Michael Walker 2011-2012 View profile
- Bruce Douglas Hayden Froud 2009-2011 View profile
- Michael Jay Zamkow 2008-2011 View profile
- Curtis Malcolm Childs 2007-2011 View profile
- Mark Steven Futter 2006-2012 View profile
- Richard Irwin Harrington 2006-2012 View profile
- Roger Benjamin Nagioff 2003-2004 View profile
- Gilad David Hayeem 2003-2005 View profile
- John Richard Gulliver 2002-2012 View profile
- Joe Lip Poh Seet 2002-2004 View profile
- Andrew Mann 2001-2003 View profile
- David Laurence Bearman 2001-2011 View profile
- David Michael Gasken 2001-2003 View profile
- Richard Philip Bernstein 2001-2004 View profile
- Ronald Arnon Sandler 2001-2001 View profile
- Lawrence Craig Peterman 2000-2001 View profile
- Antony Jon Laiker 1999-2000 View profile
- Michael Stephen Murphy 1999-2003 View profile
- Hilton Darren Nathanson 1999-2005 View profile
- Patrick John Philip Johnson 1999-2012 View profile
- Panteleimon Kokkalis 1999-2001 View profile
- David Mark Kyte 1999-2001 View profile
- Adrian Martin Mcgrath 1999-2001 View profile
- Jill Mcaleenan 2009-2012 View profile
- Philip Fotheringham 1999-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 24/03/1999
- Registered office
- London
- Previous names
- Collins Stewart Wealth Management Limited (until 30/04/2013)
Eden Financial Limited (until 01/10/2012)
Ownership
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.
- Canaccord Genuity Wealth Group Limited
75-100% shares · notified 2016-04-06
Group
- Canaccord Genuity Wealth Limited
is controlled by Canaccord Genuity Wealth Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Canaccord Genuity Wealth Group Limited
is controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited
Evidence
active 75-100% shares · notified 2017-09-14 · source: Companies House PSC register
Ultimately controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited.
16 other companies in this group
- Hargreave Hale Nominees Limited
- CG Wealth Planning Limited
- Adam & Company Investment Management Limited
- Intelligent Capital Group Limited
- Canaccord Genuity Wealth Group Limited
- Canaccord Genuity Financial Planning Limited
- Gazeal Limited
- Hargreave Hale Fund Management Limited
- Punter Southall Wealth Limited
- Canaccord Genuity Asset Management Limited
- Cgwl FD Nominees Limited
- Progress Nominees Limited
- Cgwl Nominees Limited
- SC576334
- CG Mccarthy Taylor Limited
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited
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.
7 directors on the board
- Jill Patricia Mcaleenan Director · appointed 2014
- Nadine Ahn Director · appointed 2025
- Stephen Leigh Massey Director · appointed 2003
- Peter Graham Hall Director · appointed 2019
- Wayne David Martel Director · appointed 2019
- David Esfandi Director · appointed 2014
- Daniel Joseph Daviau Director · appointed 2016
Directors past 6 years
- Jill Patricia Mcaleenan Director · appointed 2014
- Stephen Leigh Massey Director · appointed 2003
- Peter Graham Hall Director · appointed 2019
- Wayne David Martel Director · appointed 2019
- David Esfandi Director · appointed 2014
- Daniel Joseph Daviau Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Wayne David Martel Director · appointed 2019
Portfolio (6)
- Jill Patricia Mcaleenan Director · appointed 2014
- Nadine Ahn Director · appointed 2025
- Stephen Leigh Massey Director · appointed 2003
- Peter Graham Hall Director · appointed 2019
- David Esfandi Director · appointed 2014
- Daniel Joseph Daviau Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Donald Duncan Macfayden Director · appointed 2017 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03739694
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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