Canaccord Genuity Wealth Limited
Company 03739694 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.
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
10.2y median 9.6y
average tenure
22.6y
longest tenure
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.
Finance 22Health 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 Limited 5 shared directors
- Canaccord Genuity Asset Management Limited 3 shared directors
- CG Wealth Planning Limited 3 shared directors
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited 3 shared directors
- Cantab Asset Management Limited 2 shared directors
- Cgwl Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03739694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | 88 WOOD STREET, LONDON, EC2V 7QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Canaccord Genuity Wealth Group Limited
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cgwl Nominees Limited
75-100% shares · notified 2016-04-06 - Cgwl FD Nominees Limited
75-100% shares · notified 2016-04-06 - Progress Nominees Limited
75-100% shares, 75-100% voting · notified 2020-01-28 - Hargreave Hale Nominees Limited
75-100% shares, 75-100% voting · notified 2020-01-28 - Adam & Company Investment Management Limited
75-100% shares · notified 2021-10-01 - Punter Southall Wealth Limited
50-75% shares · notified 2023-04-01 - Cantab Asset Management Limited
75-100% shares · notified 2025-07-31 - Canaccord Genuity Asset Management Limited ceased 2020-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Officers (42)
- Nadine Ahn Director · appointed 2025
- Wayne David Martel Director · appointed 2019
- Peter Graham Hall Director · appointed 2019
- Daniel Joseph Daviau Director · appointed 2016
- David Esfandi Director · appointed 2014
- Jill Patricia Mcaleenan Director · appointed 2014
- Stephen Leigh Massey Director · appointed 2003
Show 35 former officers
- Sally Jennifer Joan Tennant Director · appointed 2021 · resigned 2023
- Donald Duncan Macfayden Director · appointed 2017 · resigned 2025
- Bradley William Kotush Director · appointed 2013 · resigned 2017
- Adrian Charles Warne Director · appointed 2013 · resigned 2014
- Paul David Reynolds Director · appointed 2012 · resigned 2015
- Terrence Allan Lyons Director · appointed 2012 · resigned 2020
- Neil Michael Darke Director · appointed 2012 · resigned 2014
- Darren Ellis Director · appointed 2012 · resigned 2015
- Alexis Marc Joel Louis De Rosnay Director · appointed 2012 · resigned 2019
- Edward Louis Rosengarten Director · appointed 2011 · resigned 2012
- Michael Walker Director · appointed 2011 · resigned 2012
- Bruce Douglas Hayden Froud Director · appointed 2009 · resigned 2011
- Jill Mcaleenan Secretary · appointed 2009 · resigned 2012
- Michael Jay Zamkow Director · appointed 2008 · resigned 2011
- Curtis Malcolm Childs Director · appointed 2007 · resigned 2011
- Mark Steven Futter Director · appointed 2006 · resigned 2012
- Richard Irwin Harrington Director · appointed 2006 · resigned 2012
- Roger Benjamin Nagioff Director · appointed 2003 · resigned 2004
- Gilad David Hayeem Director · appointed 2003 · resigned 2005
- John Richard Gulliver Director · appointed 2002 · resigned 2012
- Joe Lip Poh Seet Director · appointed 2002 · resigned 2004
- Andrew Mann Director · appointed 2001 · resigned 2003
- David Laurence Bearman Director · appointed 2001 · resigned 2011
- David Michael Gasken Director · appointed 2001 · resigned 2003
- Richard Philip Bernstein Director · appointed 2001 · resigned 2004
- Ronald Arnon Sandler Director · appointed 2001 · resigned 2001
- Lawrence Craig Peterman Director · appointed 2000 · resigned 2001
- Philip Fotheringham Secretary · appointed 1999 · resigned 2002
- Antony Jon Laiker Director · appointed 1999 · resigned 2000
- Michael Stephen Murphy Director · appointed 1999 · resigned 2003
- Hilton Darren Nathanson Director · appointed 1999 · resigned 2005
- Patrick John Philip Johnson Director · appointed 1999 · resigned 2012
- Panteleimon Kokkalis Director · appointed 1999 · resigned 2001
- David Mark Kyte Director · appointed 1999 · resigned 2001
- Adrian Martin Mcgrath Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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