CG Wealth Planning Limited
Company 08284862 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.
6 directors on the board
- Matthew David Phillips Director · appointed 2014
- Jill Patricia Mcaleenan Director · appointed 2019
- Stephen Leigh Massey Director · appointed 2019
- Gemma Eileen Harle Director · appointed 2023
- David Esfandi Director · appointed 2024
- Duncan Muir Stratford Director · appointed 2020
6.1y median 6.4y
average tenure
11.7y
longest tenure
Directors past 6 years
- Matthew David Phillips Director · appointed 2014
- Jill Patricia Mcaleenan Director · appointed 2019
- Stephen Leigh Massey Director · appointed 2019
- Duncan Muir Stratford Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Matthew David Phillips Director · appointed 2014
- Jill Patricia Mcaleenan Director · appointed 2019
- Stephen Leigh Massey Director · appointed 2019
- Gemma Eileen Harle Director · appointed 2023
- David Esfandi Director · appointed 2024
- Duncan Muir Stratford Director · appointed 2020
Also govern a charity
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.
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
- Cantab Asset Management Limited 4 shared directors
- Canaccord Genuity Asset Management Limited 3 shared directors
- Canaccord Genuity Wealth Limited 3 shared directors
- Canaccord Genuity Wealth Group Limited 3 shared directors
- Canaccord Genuity Wealth Group Holdings (Jersey) Limited 2 shared directors
Connected through a shared director
- Canaccord Genuity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08284862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2012 |
| Address | 88 WOOD STREET, LONDON, EC2V 7QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Canaccord Genuity Wealth Group Limited
75-100% shares, 75-100% voting · notified 2020-03-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Punter Southall Wealth Limited
25-50% shares · notified 2023-04-01 - SC576334
75-100% shares · notified 2024-04-08 - Intelligent Capital Group Limited ceased 2024-04-08
75-100% shares · notified 2024-04-08
Officers (24)
- David Esfandi Director · appointed 2024
- Gemma Eileen Harle Director · appointed 2023
- Duncan Muir Stratford Director · appointed 2020
- Jill Patricia Mcaleenan Director · appointed 2019
- Stephen Leigh Massey Director · appointed 2019
- Matthew David Phillips Director · appointed 2014
Show 18 former officers
- Hugh Harrison Titcomb Director · appointed 2016 · resigned 2019
- Jonathan Michael Goldthorpe Director · appointed 2015 · resigned 2019
- Bruce Alan Ray Ely-Johnston Director · appointed 2015 · resigned 2016
- Andrew Taylor Director · appointed 2014 · resigned 2015
- Brian Christopher O'Sullivan Director · appointed 2014 · resigned 2019
- Matthew Lonsdale Director · appointed 2014 · resigned 2015
- Michael Warren Balfour Director · appointed 2014 · resigned 2016
- Kieran Patrick Halpenny Secretary · appointed 2014 · resigned 2019
- Bruce Murray Kesterton Director · appointed 2014 · resigned 2019
- Andrew John David Herberts Director · appointed 2014 · resigned 2019
- Simon Tudor Ellen Director · appointed 2014 · resigned 2017
- Tom Richards Director · appointed 2014 · resigned 2019
- Fiona Alison Stockwell Secretary · appointed 2013 · resigned 2014
- Jane Carol Robertson Director · appointed 2013 · resigned 2014
- Paula Marie Eddery Director · appointed 2013 · resigned 2016
- David John Till Director · appointed 2012 · resigned 2014
- Robert Michael Keeler Director · appointed 2012 · resigned 2013
- Mark Alan Howlett Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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