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Company · London

Canaccord Genuity Wealth Group Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canaccord Genuity Wealth Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Donald Duncan Macfayden 2017-2025 Director View profile
  2. Bradley William Kotush 2013-2017 Director View profile
  3. Adrian Charles Warne 2013-2014 Director View profile
  4. Paul David Reynolds 2012-2015 Director View profile
  5. Terrence Allan Lyons 2012-2020 Director View profile
  6. Neil Michael Darke 2012-2014 Director View profile
  7. Darren Ellis 2012-2015 Director View profile
  8. Alexis Marc Joel Louis De Rosnay 2012-2019 Director View profile
  9. Michael Jay Zamkow 2008-2011 Director View profile
  10. Richard Irwin Harrington 2005-2012 Director View profile
  11. Mark Steven Futter 2005-2012 Director View profile
  12. David Laurence Bearman 2005-2011 Director View profile
  13. Patrick John Philip Johnson 2005-2012 Director View profile
  14. John Richard Gulliver 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
28/01/2005
Registered office
London
Previous names
Collins Stewart Wealth Management Group Limited (until 30/04/2013)
Eden Group Limited (until 02/10/2012)

Ownership

Owned by (1) 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. Canaccord Genuity Wealth Group Limited is controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited
    Evidence
    active 75-100% shares · notified 2017-09-14 · source: Companies House PSC register

Ultimately controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited.

16 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.

5 directors on the board

10.4y median 12.1y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 22Health and social care 1Professional services 1

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.

Sources

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

Record details
Company number
05346642
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data