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Company

Investment Funds Direct Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Investment Funds Direct Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Richard Graham Denning 2022-2026 Director View profile
  2. Clare Jane Bousfield 2020-2023 Director View profile
  3. Alan Fraser Porter 2020-2022 Director View profile
  4. Fergus Harry Speight 2020-2020 Director View profile
  5. Timothy Walter Harris 2018-2019 Director View profile
  6. Robert Andrew Regan 2018-2020 Director View profile
  7. Dr Jonathan Paul Taylor 2015-2018 Director View profile
  8. Malcolm Richard Coury 2005-2010 Director View profile
  9. Clive Nicholas Boothman 2005-2014 Director View profile
  10. Hugo Pelham Thorman 2005-2015 Director View profile
  11. Michael Gerard Fordham 2005-2008 Director View profile
  12. Simon John Bratt 2004-2005 Director View profile
  13. John Alexander Worth 2004-2004 Director View profile
  14. Andrew David Briggs 2004-2004 Director View profile
  15. Thomas Segun Iiube 2004-2004 Director View profile
  16. David Colin Doyle 2003-2005 Director View profile
  17. Nicholas Andrew Courtnay Smith 2003-2004 Director View profile
  18. Paul Robert Gratton 2002-2005 Director View profile
  19. Stacey Lee Cartwright 2002-2003 Director View profile
  20. Mark James St.John Nancarrow 2002-2005 Director View profile
  21. Christine Mary Hayes 2002-2003 Director View profile
  22. Ron Goldie 2001-2001 Director View profile
  23. Charles Bruce 2000-2002 Director View profile
  24. William Thomas Hodgson 2000-2002 Director View profile
  25. Stanley Hollander 2000-2001 Director View profile
  26. John Sebastian Mackay 2000-2001 Director View profile
  27. Sean Patrick Ewing 2000-2005 Director View profile
  28. Hammond Suddards Secretaries Limited 2000-2000 Corporate-nominee-director View profile
  29. Hammond Suddards Directors Limited 2000-2000 Corporate-nominee-director View profile
  30. Royal London Management Services Limited 2016-2020 Corporate-secretary View profile
  31. Mary Ann Champion 2016-2016 Secretary View profile
  32. Mark Patrick Hastings 2006-2016 Secretary View profile
  33. Nigel James Unwin 2005-2008 Secretary View profile
  34. Susan Doreen Windridge 2002-2005 Secretary View profile
  35. Richard Alfred Levy 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2000

Ownership

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.

Group

  1. Investment Funds Direct Holdings Limited is controlled by Investment Funds Direct Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Investment Funds Direct Group Limited is controlled by Wrap IFA Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wrap IFA Services Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 · source: Companies House PSC register
  4. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

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.

3 directors on the board

1.5y median 0.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 16

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03968801
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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