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Company · London

CG Wealth Planning Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 18

  1. Hugh Harrison Titcomb 2016-2019 Director View profile
  2. Jonathan Michael Goldthorpe 2015-2019 Director View profile
  3. Bruce Alan Ray Ely-Johnston 2015-2016 Director View profile
  4. Andrew Taylor 2014-2015 Director View profile
  5. Brian Christopher O'Sullivan 2014-2019 Director View profile
  6. Matthew Lonsdale 2014-2015 Director View profile
  7. Michael Warren Balfour 2014-2016 Director View profile
  8. Bruce Murray Kesterton 2014-2019 Director View profile
  9. Andrew John David Herberts 2014-2019 Director View profile
  10. Simon Tudor Ellen 2014-2017 Director View profile
  11. Tom Richards 2014-2019 Director View profile
  12. Jane Carol Robertson 2013-2014 Director View profile
  13. Paula Marie Eddery 2013-2016 Director View profile
  14. David John Till 2012-2014 Director View profile
  15. Robert Michael Keeler 2012-2013 Director View profile
  16. Mark Alan Howlett 2012-2016 Director View profile
  17. Kieran Patrick Halpenny 2014-2019 Secretary View profile
  18. Fiona Alison Stockwell 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
07/11/2012
Registered office
London
Previous names
Thomas Miller Wealth Management Limited (until 02/05/2019)
Broadstone Wealth Management Limited (until 08/12/2014)

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. CG Wealth Planning Limited is controlled by Canaccord Genuity Wealth Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-24 · source: Companies House PSC register
  2. 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.

6 directors on the board

6.1y median 6.4y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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 16Health and social care 2Education 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
08284862
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.

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