Investment Funds Direct Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSignificant influence or control
Notified 2020-09-01 · No cessation recorded
Source record 179543809Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 177320835Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-01
Source record 177320842People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 67 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2020-09-01 · 6 yrs
Show 67 historical appointments
RD
Richard DenningResigned director
Resigned 2021-05-19 · 4 yrs · Chief Executive Officer
CT
Clare ThompsonResigned director
Resigned 2021-03-26 · 5 yrs · Non Executive Director
FC
Fiona ClutterbuckResigned director
Resigned 2020-11-25 · 1 yr · Company Director
PC
Paul CooperResigned director
Resigned 2020-09-01 · 1 yr · Director
RT
Roddy ThomsonResigned director
Resigned 2020-09-01 · Director
CB
Clare BousfieldResigned director
Resigned 2020-09-01 · 3 yrs · Chairman
DM
David MacmillanResigned director
Resigned 2020-09-01 · 2 yrs · Director
JO
Jennifer OwensResigned director
Resigned 2020-09-01 · 2 yrs · Director
RW
Robert WilliamsResigned director
Resigned 2019-08-01 · 1 yr · Director
HJ
Heidi JohnsonResigned director
Resigned 2018-08-01 · 1 yr · Director
JM
James MccourtResigned director
Resigned 2018-06-27 · Director
RR
Robert ReganResigned director
Resigned 2018-03-13 · 2 yrs · Director
IL
Isobel LangtonResigned director
Resigned 2017-02-28 · 3 yrs · Co Director
TG
Tracey GrahamResigned director
Resigned 2016-09-02 · 3 yrs · Director
MC
Mary ChampionResigned secretary
Resigned 2016-04-11
JT
Jonathan TaylorResigned director
Resigned 2015-01-02 · 3 yrs · Managing Director
AG
Andrew GrantResigned director
Resigned 2013-06-07 · 2 yrs · Company Director
MM
Michael MorrowResigned director
Resigned 2012-02-13 · 3 yrs · Company Director
JF
Jon FinnResigned director
Resigned 2010-06-22 · 6 yrs · Director
ML
Martin LewisResigned director
Resigned 2009-10-12 · 3 yrs · Director
NM
Neil MurrayResigned director
Resigned 2009-10-12 · 6 yrs · Director
DH
Duncan HanlonResigned director
Resigned 2009-03-25 · Director
RG
Richard GoodallResigned director
Resigned 2009-03-25 · 2 yrs · Director
DH
David HarveyResigned director
Resigned 2008-07-01 · 1 yr · Director
RJ
Richard JamesResigned director
Resigned 2008-02-25 · 2 yrs · Company Director
SS
Stephen ShoneResigned director
Resigned 2008-02-25 · 1 yr · Company Director
AC
Andrew CarterResigned director
Resigned 2008-02-06 · 10 yrs · Company Director
DH
David HuddResigned director
Resigned 2008-02-06 · 8 yrs · Company Director
MH
Resigned 2006-04-07 · 10 yrs · Director
NU
Resigned 2005-09-30 · 2 yrs · Director
HT
Hugo ThormanResigned director
Resigned 2005-09-30 · 9 yrs · Director
MF
Michael FordhamResigned director
Resigned 2005-09-30 · 3 yrs · Company Director
CB
Clive BoothmanResigned director
Resigned 2005-09-30 · 9 yrs · Consultant
MC
Malcolm CouryResigned director
Resigned 2005-09-30 · 4 yrs · Ifa
SB
Simon BrattResigned director
Resigned 2004-11-10 · Accountant
JW
John WorthResigned director
Resigned 2004-06-25 · Accountant
AB
Andrew BriggsResigned director
Resigned 2004-03-23 · Actuary
TI
Thomas IiubeResigned director
Resigned 2004-01-21 · Chief Information Officer
DD
David DoyleResigned director
Resigned 2003-12-16 · 1 yr · Chief Financial Officer
NC
Nicholas Courtnay SmithResigned director
Resigned 2003-01-28 · 1 yr · Distribution Director
SC
Stacey CartwrightResigned director
Resigned 2002-03-15 · 1 yr · Chief Financial Officer
CH
Christine HayesResigned director
Resigned 2002-03-15 · 1 yr · Banker
MN
Mark NancarrowResigned director
Resigned 2002-03-15 · 3 yrs · Director
PG
Paul GrattonResigned director
Resigned 2002-03-15 · 3 yrs · Banker
SW
Susan WindridgeResigned secretary
Resigned 2002-03-15 · 3 yrs
CB
Resigned 2001-11-26 · Accountant
RG
Ron GoldieResigned director
Resigned 2001-01-11 · Lawyer
SH
Stanley HollanderResigned director
Resigned 2000-06-14 · Director
WH
William HodgsonResigned director
Resigned 2000-06-14 · 1 yr · Director
RL
Richard LevyResigned secretary
Resigned 2000-06-14 · Chartered Accountant
JM
John MackayResigned director
Resigned 2000-06-14 · 1 yr · Company Director
JT
Jonathan TreacherResigned director
Resigned 1999-12-01 · Inv Banker
GH
Grace HortonResigned secretary
Resigned 1999-05-12 · 1 yr
PI
Patrick IngramResigned director
Resigned 1999-05-12 · 1 yr · Accountant
SE
Sean EwingResigned director
Resigned 1996-11-28 · 8 yrs · Company Director
WF
William FossickResigned director
Resigned 1996-11-28 · 1 yr · Company Director
JW
Resigned 1996-11-28 · 2 yrs · Company Director
DB
David BretResigned director
Resigned 1991-07-10 · 8 yrs · Independent Finacial Advisor
RC
Richard CombeResigned director
Resigned 1991-07-10 · 1 yr · Financial Consultant
LC
Louis CrooksResigned director
Resigned 1991-07-10 · 8 yrs · Independent Financial Adviser
GF
Resigned 1991-07-10 · 5 yrs · Chartered Accountant
MB
Michael BlackwellResigned director
Resigned 1991-07-10 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active