Canaccord Genuity Wealth Group Limited
Company 05346642 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canaccord Genuity Wealth Limited 5 shared directors
- Canaccord Genuity Asset Management Limited 3 shared directors
- CG Wealth Planning Limited 3 shared directors
- Cantab Asset Management Limited 2 shared directors
- Cgwl Nominees Limited 2 shared directors
- Cgwl FD Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05346642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2005 |
| Address | 88 WOOD STREET, LONDON, EC2V 7QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited
ownership of shares 75-100%
Officers (19)
- Peter Graham Hall Director · appointed 2026
- Nadine Ahn Director · appointed 2025
- David Esfandi Director · appointed 2014
- Jill Patricia Mcaleenan Director · appointed 2010
- Stephen Leigh Massey Director · appointed 2005
Show 14 former officers
- 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
- Michael Jay Zamkow Director · appointed 2008 · resigned 2011
- Richard Irwin Harrington Director · appointed 2005 · resigned 2012
- Mark Steven Futter Director · appointed 2005 · resigned 2012
- David Laurence Bearman Director · appointed 2005 · resigned 2011
- Patrick John Philip Johnson Director · appointed 2005 · resigned 2012
- John Richard Gulliver Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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