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Company · London

Investec 1 Limited

Activities of financial services holding companies

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

Network

The large node is Investec 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Catherine Elizabeth Dyson 2021-2024 Director View profile
  2. Brian Mark Johnson 2021-2023 Director View profile
  3. Lorraine Tracey Mchugh 2020-2025 Director View profile
  4. Alistair David Stuart 2019-2020 Director View profile
  5. David Michael Van Der Walt 2011-2021 Director View profile
  6. Steven John Heilbron 2011-2011 Director View profile
  7. Jonathan Michael Vernon Rashleigh 1999-2000 Director View profile
  8. Steven Mark Burgess 1999-2011 Director View profile
  9. Kevin Bruce Christie 1998-2000 Director View profile
  10. Alan Tapnack 1998-2016 Director View profile
  11. Stephen Koseff 1998-2019 Director View profile
  12. Bernard Kantor 1998-2019 Director View profile
  13. Hugh Sidney Herman 1998-2011 Director View profile
  14. David Gwynder Lewis 1997-1998 Director View profile
  15. Rt Honourable Peter Leonard Brooke 1997-1998 Director View profile
  16. Simon William De Mussenden Leathes 1997-1998 Director View profile
  17. Adrian Bell 1996-1998 Director View profile
  18. Iozzo, Alfonso, Dott 1995-1998 Director View profile
  19. Anthony Granville Mallin 1994-1998 Director View profile
  20. Leigh Pemberton, Robin, the Rt Hon Lord Kingsdown Kg 1993-1998 Director View profile
  21. John Nigel Heywood 1995 Director View profile
  22. Charles John Perrin 1998 Director View profile
  23. Sir John Chippendale Lindley Keswick 1998 Director View profile
  24. Anthony Romer Beevor 1998 Director View profile
  25. Lord David Wigley Nickson 1998 Director View profile
  26. John Martin Clay 1997 Director View profile
  27. Alexander Michael Sorkin 1998 Director View profile
  28. Sir Michael Dacres Butler 1997 Director View profile
  29. Charles Basil Tilley 1996 Director View profile
  30. Christopher Henry Sporborg 1998 Director View profile
  31. Honourable George Edward Adeane 1998 Director View profile
  32. Sir Adam Nicholas Ridley 1997 Director View profile
  33. Sir David John Hancock 1998 Director View profile
  34. Gianni Zandano 1998 Director View profile
  35. Rt Hon Lord Charles Eric Alexander Hambro 1998 Director View profile
  36. Richard John Vardy 2003-2007 Secretary View profile
  37. Kerry Anne Abigail Thomas 1998-2003 Secretary View profile
  38. Susan Kathleen Kelly 1998-1998 Secretary View profile
  39. Peter Laurence Patrick 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
10/01/1912
Registered office
London

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.

  • Investec PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Investec 1 Limited is controlled by Investec PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Investec PLC.

91 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.

3 directors on the board

5.6y median 3.8y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 12Professional services 8Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00119609
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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