Investment Funds Direct Group Limited
Company 05096461 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Ashley Charles Mcgrath Director · appointed 2026
- Bischler, Thomas Frederic, Mr. Director · appointed 2022
- Graeme Webb Director · appointed 2026
1.5y median 0.3y
average tenure
3.8y
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 2022
- Graeme Webb Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Denning, Richard Graham, Mr. Director · appointed 2022 · 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
- Fundsdirect ISA Nominees Limited 3 shared directors
- Ifdl Personal Pensions 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 | 05096461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2004 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Wrap IFA Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wrap IFA Services Limited
75-100% shares (firm) · 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investment Funds Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investment Funds Direct Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Ashley Charles Mcgrath Director · appointed 2026
- Graeme Webb Director · appointed 2026
- Bischler, Thomas Frederic, Mr. Director · appointed 2022
Show 34 former officers
- Denning, Richard Graham, Mr. Director · appointed 2022 · resigned 2026
- Clare Jane Bousfield Director · appointed 2020 · resigned 2023
- Alan Fraser Porter Director · appointed 2020 · resigned 2022
- James Mccourt Director · appointed 2018 · resigned 2019
- Heidi Elizabeth Johnson Director · appointed 2018 · resigned 2020
- Robert Andrew Regan Director · appointed 2018 · resigned 2020
- Isobel May Langton Director · appointed 2017 · resigned 2020
- Tracey Graham Director · appointed 2016 · resigned 2020
- Royal London Management Services Limited Corporate-secretary · appointed 2016 · resigned 2020
- Mary Ann Champion Secretary · appointed 2016 · resigned 2016
- Taylor, Jonathan Paul, Dr Director · appointed 2015 · resigned 2018
- Andrew James Murray Grant Director · appointed 2013 · resigned 2015
- Michael David George Morrow Director · appointed 2012 · resigned 2015
- Jon Finn Director · appointed 2010 · resigned 2016
- Neil Murray Director · appointed 2009 · resigned 2015
- Martin Pierce Lewis Director · appointed 2009 · resigned 2012
- Duncan Anthony Hanlon Director · appointed 2009 · resigned 2009
- Richard Arthur Goodall Director · appointed 2009 · resigned 2011
- David John Harvey Director · appointed 2008 · resigned 2010
- David John Hudd Director · appointed 2007 · resigned 2016
- Richard James Director · appointed 2007 · resigned 2010
- Stephen Shone Director · appointed 2007 · resigned 2009
- Andrew Stewart Carter Director · appointed 2007 · resigned 2018
- Mark Patrick Hastings Secretary · appointed 2006 · resigned 2016
- Rodney Maxwell Hornstein Director · appointed 2005 · resigned 2007
- Nigel James Unwin Secretary · appointed 2005 · resigned 2008
- Hugo Pelham Thorman Director · appointed 2005 · resigned 2015
- Clive Nicholas Boothman Director · appointed 2004 · resigned 2014
- Michael Gerard Fordham Director · appointed 2004 · resigned 2008
- Mark Christopher Stubbs Director · appointed 2004 · resigned 2004
- James Scott Grant Director · appointed 2004 · resigned 2004
- Malcolm Richard Coury Secretary · appointed 2004 · resigned 2010
- Kevin Charles William Wiltshire Director · appointed 2004 · resigned 2007
- Benjamin Edward Olson Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record