Investec Investments (UK) Limited
Company 00205468 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.
3 directors on the board
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2012
- Steve Eric Torr Director · appointed 2024
6.8y median 3.8y
average tenure
14.2y
longest tenure
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2012
- Steve Eric Torr Director · appointed 2024
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 14Professional services 7Business services 3
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 Limited 3 shared directors
- Investec 1 Limited 2 shared directors
- Investec Group Investments (UK) Limited 2 shared directors
- Investec Bank PLC 2 shared directors
- Investec India Holdco Limited 2 shared directors
Connected through a shared director
- Investec Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00205468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1925 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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 Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (80)
- Steve Eric Torr Director · appointed 2024
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2012
- David Miller Secretary · appointed 2007
Show 76 former officers
- Catherine Elizabeth Dyson Director · appointed 2018 · resigned 2024
- Christopher Stephen Heyworth Director · appointed 2014 · resigned 2018
- Brian Mark Johnson Director · appointed 2014 · resigned 2023
- David Michael Van Der Walt Director · appointed 2011 · resigned 2021
- Steven John Heilbron Director · appointed 2011 · resigned 2011
- Philip Kwok Kwong Yeung Director · appointed 2004 · resigned 2011
- Gary Arthur Dent Director · appointed 2004 · resigned 2004
- Richard Paul Mark Aidan Forlee Director · appointed 2004 · resigned 2006
- Ian Robert Wohlman Director · appointed 2004 · resigned 2021
- Richard John Vardy Secretary · appointed 2003 · resigned 2007
- Kerry Anne Abigail Thomas Secretary · appointed 1999 · resigned 2003
- John Norman Abell Director · appointed 1998 · resigned 1999
- Alan Tapnack Director · appointed 1998 · resigned 2016
- Stephen Koseff Director · appointed 1998 · resigned 1999
- Barry Kevin Archibald Kalkhoven Director · appointed 1998 · resigned 1999
- Bernard Kantor Director · appointed 1998 · resigned 1999
- Hugh Sidney Herman Director · appointed 1998 · resigned 1999
- Lynda Lavelle Secretary · appointed 1998 · resigned 1999
- George Francis Onslow Alford Director · appointed 1998 · resigned 1999
- Andrew Charles Main Director · appointed 1997 · resigned 1998
- Steven Mark Burgess Director · appointed 1997 · resigned 2014
- Robert Nicholas Philipson Stow Director · appointed 1997 · resigned 1999
- Toshio Ishikawa Director · appointed 1997 · resigned 1998
- Shigeru Tamura Director · appointed 1997 · resigned 1997
- Guy Duncan Cleland Paterson Director · appointed 1997 · resigned 1997
- Giles Roderick Mcgregor Elliott Director · appointed 1996 · resigned 1997
- David Michael Munro Director · appointed 1996 · resigned 1997
- Brian Michael Clare Director · appointed 1996 · resigned 1998
- Paul John Russell Zisman Director · appointed 1996 · resigned 1997
- Nicholas Gill Director · appointed 1996 · resigned 1997
- Carol Patricia Goodwin Director · appointed 1996 · resigned 1997
- Richard Edward Barnes Director · appointed 1996 · resigned 1997
- Yuichi Kato Director · appointed 1995 · resigned 1998
- James Richard Grace Director · appointed 1995 · resigned 1997
- Alexander Maclean Fraser Director · appointed 1995 · resigned 1997
- Jagjit Sing Johal Mundi Director · appointed 1995 · resigned 1997
- Aisuke Matsutoya Director · appointed 1995 · resigned 1997
- Claude Henri Marcel Giraud Director · appointed 1994 · resigned 1995
- Giles Richard Carless Shepard Director · appointed 1994 · resigned 1997
- Laurence Hunt Penninghame Conner Director · appointed 1994 · resigned 1995
- Dillon, Charles Trevor, Professor Director · appointed 1994 · resigned 1996
- Lionel William Bentley Barras Director · appointed 1994 · resigned 1995
- Bruce Anthony Fireman Director · appointed 1994 · resigned 1997
- Stuart Henry Wells Director · appointed 1994 · resigned 1997
- Caroline Susan Freeman Secretary · appointed 1994 · resigned 1998
- Christopher Graham Stainforth Director · appointed 1994 · resigned 1999
- Roger William Brittain Director · appointed 1994 · resigned 1997
- Tomoyuki Takahashi Director · appointed 1994 · resigned 1998
- Guy Ingvar Burgun Director · appointed 1993 · resigned 1997
- Shunichi Morita Director · appointed 1993 · resigned 1996
- Andrew Simon Mickleburgh Director · appointed 1993 · resigned 1997
- Andrew Charles Neill Director · appointed 1993 · resigned 1997
- Michael William Symonds Director · appointed 1993 · resigned 1997
- Stewart Charles Hamilton Douglas-Mann Director · resigned 1997
- David Roger William Potter Director · resigned 1999
- David Martin Green Director · resigned 1998
- Jeffrey Peter Cooper Director · resigned 1997
- Michael John Hogan Director · resigned 1992
- David Martin James Hickey Director · resigned 1999
- Kimiyuki Shimizu Director · resigned 1994
- Andrew Thomas West Director · resigned 1997
- Takeshi Hosaka Director · resigned 1994
- Robert Nicholas Reid Aitken Director · resigned 1992
- Andrew John Simmons Director · resigned 1995
- John Robert Davy Hayhow Director · resigned 1997
- Dudley Richard Max Dyer Bartlett Director · resigned 1995
- David Ian Rehbinder Bruce Director · resigned 1993
- Peter Martin Hill Director · resigned 1996
- Amanda Jean Marsh Secretary · resigned 1994
- Hill-Wood, David Basil, Sir Director · resigned 1997
- Joji Iwai Director · resigned 1992
- Premila Hoon Director · resigned 1997
- Christopher John Southwell Clegg Director · resigned 1997
- Sohei Nishida Director · resigned 1994
- Kevin Anthony Patrick Kenny Director · resigned 1994
- Takaaki Shinozaki Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record