Fundsdirect ISA Nominees Limited
Company 04134994 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.
3 directors on the board
- Ashley Charles Mcgrath Director · appointed 2026
- Bischler, Thomas Frederic, Mr. Director · appointed 2020
- Graeme Webb Director · appointed 2026
2.1y median 0.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ashley Charles Mcgrath Director · appointed 2026
- Bischler, Thomas Frederic, Mr. Director · appointed 2020
- Graeme Webb Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Denning, Richard Graham, Mr. Director · appointed 2020 · resigned 2026
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.
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
- Investment Funds Direct Holdings Limited 3 shared directors
- Fundsdirect Nominees Limited 3 shared directors
- Ifdl Personal Pensions Limited 3 shared directors
- Investment Funds Direct Group Limited 3 shared directors
- Wrap IFA Services Limited 3 shared directors
Connected through a shared director
- Investment Funds Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04134994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2001 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (4) 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.
- Investment Funds Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investment Funds Direct Limited
significant influence · notified 2016-04-06 - M&G Group Regulated Entity Holding Company Limited
significant influence · notified 2020-09-01 - Royal London Mutual Insurance Society Limited (the) ceased 2020-09-01
significant influence · notified 2016-04-06
Officers (21)
- Ashley Charles Mcgrath Director · appointed 2026
- Graeme Webb Director · appointed 2026
- Bischler, Thomas Frederic, Mr. Director · appointed 2020
Show 18 former officers
- Denning, Richard Graham, Mr. Director · appointed 2020 · resigned 2026
- Robert Andrew Regan Director · appointed 2018 · resigned 2020
- Heidi Elizabeth Johnson Director · appointed 2017 · resigned 2020
- Royal London Management Services Limited Corporate-secretary · appointed 2016 · resigned 2020
- Taylor, Jonathan Paul, Dr Director · appointed 2015 · resigned 2018
- Mark Patrick Hastings Secretary · appointed 2006 · resigned 2016
- Malcolm Richard Coury Director · appointed 2005 · resigned 2010
- Clive Nicholas Boothman Director · appointed 2005 · resigned 2014
- Hugo Pelham Thorman Director · appointed 2005 · resigned 2015
- Nigel James Unwin Secretary · appointed 2005 · resigned 2008
- Michael Gerard Fordham Director · appointed 2005 · resigned 2008
- Mark James St.John Nancarrow Director · appointed 2005 · resigned 2005
- David Colin Doyle Director · appointed 2004 · resigned 2005
- Paul Robert Gratton Director · appointed 2003 · resigned 2005
- Susan Doreen Windridge Secretary · appointed 2002 · resigned 2005
- Stacey Lee Cartwright Director · appointed 2002 · resigned 2003
- Charles Bruce Secretary · appointed 2001 · resigned 2002
- Sean Patrick Ewing Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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