CDC Wealth Management Holdings Limited
Company 12129185 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Mann Director · appointed 2020
- Andrew Steven Fay Director · appointed 2022
- Philip David George Cain Director · appointed 2020
- John George Dixon Director · appointed 2019
Directors past 6 years
- Andrew Mann Director · appointed 2020
- Philip David George Cain Director · appointed 2020
- John George Dixon Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Andrew Mann Director · appointed 2020
- Andrew Steven Fay Director · appointed 2022
- Philip David George Cain Director · appointed 2020
- John George Dixon Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- CDC Wealth Management Limited 4 shared directors
Connected through a shared director
- Whitefoord Consulting Limited 1 shared director
- Whitefoord (2010) Limited 1 shared director
- Axis Pensions Management Limited 1 shared director
- Whitefoord Trust Corporation Limited 1 shared director
- Whitefoord Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12129185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2019 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John George Dixon ceased 2022-03-14
25-50% shares, 25-50% voting · notified 2019-07-30 - confirmed: also a director of this company - Cairngorm Capital Partners LLP ceased 2022-03-14
appoints directors · notified 2022-03-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CDC Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Officers (7)
- Andrew Steven Fay Director · appointed 2022
- Andrew Mann Director · appointed 2020
- Philip David George Cain Director · appointed 2020
- John George Dixon Director · appointed 2019
Show 3 former officers
- Alasdair Gillingham Secretary · appointed 2022 · resigned 2023
- Alasdair James Vaughan Gillingham Director · appointed 2022 · resigned 2023
- Karen Cain Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record