Wrap IFA Services Limited
Company 06265312 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 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
- Investment Funds Direct Group Limited 3 shared directors
Connected through a shared director
- Investment Funds Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06265312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2007 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (2) 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.
- M&G Group Regulated Entity Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - Royal London Mutual Insurance Society Limited (the) ceased 2020-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investment Funds Direct Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investment Sciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investment Funds Direct Group Limited
75-100% shares (firm) · notified 2016-04-06
Officers (17)
- Ashley Charles Mcgrath Director · appointed 2026
- Graeme Webb Director · appointed 2026
- Bischler, Thomas Frederic, Mr. Director · appointed 2022
Show 14 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
- Fergus Harry Speight Director · appointed 2020 · resigned 2020
- Robert Andrew Regan Director · appointed 2018 · resigned 2020
- Timothy Walter Harris Director · appointed 2016 · resigned 2019
- Jonathan Paul Taylor Director · appointed 2015 · resigned 2018
- Simon Colin Mitchley Director · appointed 2015 · resigned 2016
- Andrew James Murray Grant Director · appointed 2013 · resigned 2015
- Royal London Management Services Limited Corporate-secretary · appointed 2008 · resigned 2020
- Stephen Shone Director · appointed 2007 · resigned 2013
- Christopher Charles Aujard Secretary · appointed 2007 · resigned 2008
- Andrew Stewart Carter Director · appointed 2007 · resigned 2015
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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