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Company

Investment Funds Direct Group Limited

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

Network

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

Who leads it

Previous officers 34

  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. James Mccourt 2018-2019 Director View profile
  5. Heidi Elizabeth Johnson 2018-2020 Director View profile
  6. Robert Andrew Regan 2018-2020 Director View profile
  7. Isobel May Langton 2017-2020 Director View profile
  8. Tracey Graham 2016-2020 Director View profile
  9. Dr Jonathan Paul Taylor 2015-2018 Director View profile
  10. Andrew James Murray Grant 2013-2015 Director View profile
  11. Michael David George Morrow 2012-2015 Director View profile
  12. Jon Finn 2010-2016 Director View profile
  13. Neil Murray 2009-2015 Director View profile
  14. Martin Pierce Lewis 2009-2012 Director View profile
  15. Duncan Anthony Hanlon 2009-2009 Director View profile
  16. Richard Arthur Goodall 2009-2011 Director View profile
  17. David John Harvey 2008-2010 Director View profile
  18. David John Hudd 2007-2016 Director View profile
  19. Richard James 2007-2010 Director View profile
  20. Stephen Shone 2007-2009 Director View profile
  21. Andrew Stewart Carter 2007-2018 Director View profile
  22. Rodney Maxwell Hornstein 2005-2007 Director View profile
  23. Hugo Pelham Thorman 2005-2015 Director View profile
  24. Clive Nicholas Boothman 2004-2014 Director View profile
  25. Michael Gerard Fordham 2004-2008 Director View profile
  26. Mark Christopher Stubbs 2004-2004 Director View profile
  27. James Scott Grant 2004-2004 Director View profile
  28. Kevin Charles William Wiltshire 2004-2007 Director View profile
  29. Benjamin Edward Olson 2004-2004 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. Malcolm Richard Coury 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2004

Ownership

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.

Group

  1. 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
  2. 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
  3. 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
05096461
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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