Investec 1 Limited
Company 00119609 Active
Connected board network
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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.
3 directors on the board
- Carly Nicole Newton Director · appointed 2025
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2014
5.6y median 3.8y
average tenure
11.6y
longest tenure
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Carly Nicole Newton Director · appointed 2025
Portfolio (2)
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2014
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.
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
- Investec Investments (UK) Limited 2 shared directors
- Investec Bank PLC 2 shared directors
- Investec Investments Limited 2 shared directors
- Investec India Holdco Limited 2 shared directors
Connected through a shared director
- Investec Group Investments (UK) Limited 1 shared director
- Investec Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00119609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1912 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investec Investments Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Investec (UK) Limited
75-100% shares · notified 2016-04-06 - Investec Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investec Group (UK) Limited
significant influence · notified 2016-04-06 - Guinness Mahon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - Ninety ONE UK Limited ceased 2020-02-26
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - NI (HH) LLP ceased 2018-10-26
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-10-26
Officers (43)
- Carly Nicole Newton Director · appointed 2025
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2014
- David Miller Secretary · appointed 2007
Show 39 former officers
- Catherine Elizabeth Dyson Director · appointed 2021 · resigned 2024
- Brian Mark Johnson Director · appointed 2021 · resigned 2023
- Mchugh, Lorraine Tracey, Ms. Director · appointed 2020 · resigned 2025
- Alistair David Stuart Director · appointed 2019 · resigned 2020
- David Michael Van Der Walt Director · appointed 2011 · resigned 2021
- Steven John Heilbron Director · appointed 2011 · resigned 2011
- Richard John Vardy Secretary · appointed 2003 · resigned 2007
- Jonathan Michael Vernon Rashleigh Director · appointed 1999 · resigned 2000
- Steven Mark Burgess Director · appointed 1999 · resigned 2011
- Kerry Anne Abigail Thomas Secretary · appointed 1998 · resigned 2003
- Susan Kathleen Kelly Secretary · appointed 1998 · resigned 1998
- Kevin Bruce Christie Director · appointed 1998 · resigned 2000
- Alan Tapnack Director · appointed 1998 · resigned 2016
- Stephen Koseff Director · appointed 1998 · resigned 2019
- Bernard Kantor Director · appointed 1998 · resigned 2019
- Hugh Sidney Herman Director · appointed 1998 · resigned 2011
- David Gwynder Lewis Director · appointed 1997 · resigned 1998
- Brooke, Peter Leonard, Rt Honourable Director · appointed 1997 · resigned 1998
- Simon William De Mussenden Leathes Director · appointed 1997 · resigned 1998
- Adrian Bell Director · appointed 1996 · resigned 1998
- Iozzo, Alfonso, Dott Director · appointed 1995 · resigned 1998
- Anthony Granville Mallin Director · appointed 1994 · resigned 1998
- Leigh Pemberton, Robin, the Rt Hon Lord Kingsdown Kg Director · appointed 1993 · resigned 1998
- John Nigel Heywood Director · resigned 1995
- Charles John Perrin Director · resigned 1998
- Keswick, John Chippendale Lindley, Sir Director · resigned 1998
- Anthony Romer Beevor Director · resigned 1998
- Nickson, David Wigley, the Lord Director · resigned 1998
- John Martin Clay Director · resigned 1997
- Alexander Michael Sorkin Director · resigned 1998
- Butler, Michael Dacres, Sir Director · resigned 1997
- Charles Basil Tilley Director · resigned 1996
- Christopher Henry Sporborg Director · resigned 1998
- Adeane, George Edward, the Honourable Director · resigned 1998
- Ridley, Adam Nicholas, Sir Director · resigned 1997
- Hancock, David John, Sir Director · resigned 1998
- Gianni Zandano Director · resigned 1998
- Peter Laurence Patrick Secretary · resigned 1998
- Hambro, Charles Eric Alexander, Rt Hon Lord Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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