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Company · London

Investec Investments (UK) Limited

Non-trading company

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

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

Who leads it

Previous officers 76

  1. Catherine Elizabeth Dyson 2018-2024 Director View profile
  2. Christopher Stephen Heyworth 2014-2018 Director View profile
  3. Brian Mark Johnson 2014-2023 Director View profile
  4. David Michael Van Der Walt 2011-2021 Director View profile
  5. Steven John Heilbron 2011-2011 Director View profile
  6. Philip Kwok Kwong Yeung 2004-2011 Director View profile
  7. Gary Arthur Dent 2004-2004 Director View profile
  8. Richard Paul Mark Aidan Forlee 2004-2006 Director View profile
  9. Ian Robert Wohlman 2004-2021 Director View profile
  10. John Norman Abell 1998-1999 Director View profile
  11. Alan Tapnack 1998-2016 Director View profile
  12. Stephen Koseff 1998-1999 Director View profile
  13. Barry Kevin Archibald Kalkhoven 1998-1999 Director View profile
  14. Bernard Kantor 1998-1999 Director View profile
  15. Hugh Sidney Herman 1998-1999 Director View profile
  16. George Francis Onslow Alford 1998-1999 Director View profile
  17. Andrew Charles Main 1997-1998 Director View profile
  18. Steven Mark Burgess 1997-2014 Director View profile
  19. Robert Nicholas Philipson Stow 1997-1999 Director View profile
  20. Toshio Ishikawa 1997-1998 Director View profile
  21. Shigeru Tamura 1997-1997 Director View profile
  22. Guy Duncan Cleland Paterson 1997-1997 Director View profile
  23. Giles Roderick Mcgregor Elliott 1996-1997 Director View profile
  24. David Michael Munro 1996-1997 Director View profile
  25. Brian Michael Clare 1996-1998 Director View profile
  26. Paul John Russell Zisman 1996-1997 Director View profile
  27. Nicholas Gill 1996-1997 Director View profile
  28. Carol Patricia Goodwin 1996-1997 Director View profile
  29. Richard Edward Barnes 1996-1997 Director View profile
  30. Yuichi Kato 1995-1998 Director View profile
  31. James Richard Grace 1995-1997 Director View profile
  32. Alexander Maclean Fraser 1995-1997 Director View profile
  33. Jagjit Sing Johal Mundi 1995-1997 Director View profile
  34. Aisuke Matsutoya 1995-1997 Director View profile
  35. Claude Henri Marcel Giraud 1994-1995 Director View profile
  36. Giles Richard Carless Shepard 1994-1997 Director View profile
  37. Laurence Hunt Penninghame Conner 1994-1995 Director View profile
  38. Professor Charles Trevor Dillon 1994-1996 Director View profile
  39. Lionel William Bentley Barras 1994-1995 Director View profile
  40. Bruce Anthony Fireman 1994-1997 Director View profile
  41. Stuart Henry Wells 1994-1997 Director View profile
  42. Christopher Graham Stainforth 1994-1999 Director View profile
  43. Roger William Brittain 1994-1997 Director View profile
  44. Tomoyuki Takahashi 1994-1998 Director View profile
  45. Guy Ingvar Burgun 1993-1997 Director View profile
  46. Shunichi Morita 1993-1996 Director View profile
  47. Andrew Simon Mickleburgh 1993-1997 Director View profile
  48. Andrew Charles Neill 1993-1997 Director View profile
  49. Michael William Symonds 1993-1997 Director View profile
  50. Stewart Charles Hamilton Douglas-Mann 1997 Director View profile
  51. David Roger William Potter 1999 Director View profile
  52. David Martin Green 1998 Director View profile
  53. Jeffrey Peter Cooper 1997 Director View profile
  54. Michael John Hogan 1992 Director View profile
  55. David Martin James Hickey 1999 Director View profile
  56. Kimiyuki Shimizu 1994 Director View profile
  57. Andrew Thomas West 1997 Director View profile
  58. Takeshi Hosaka 1994 Director View profile
  59. Robert Nicholas Reid Aitken 1992 Director View profile
  60. Andrew John Simmons 1995 Director View profile
  61. John Robert Davy Hayhow 1997 Director View profile
  62. Dudley Richard Max Dyer Bartlett 1995 Director View profile
  63. David Ian Rehbinder Bruce 1993 Director View profile
  64. Peter Martin Hill 1996 Director View profile
  65. Sir David Basil Hill-Wood 1997 Director View profile
  66. Joji Iwai 1992 Director View profile
  67. Premila Hoon 1997 Director View profile
  68. Christopher John Southwell Clegg 1997 Director View profile
  69. Sohei Nishida 1994 Director View profile
  70. Kevin Anthony Patrick Kenny 1994 Director View profile
  71. Takaaki Shinozaki 1995 Director View profile
  72. Richard John Vardy 2003-2007 Secretary View profile
  73. Kerry Anne Abigail Thomas 1999-2003 Secretary View profile
  74. Lynda Lavelle 1998-1999 Secretary View profile
  75. Caroline Susan Freeman 1994-1998 Secretary View profile
  76. Amanda Jean Marsh 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/04/1925
Registered office
London
Previous names
Guinness Mahon & CO. Limited (until 14/03/2013)

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

Group

  1. Investec Investments (UK) Limited is controlled by Investec Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Investec Bank PLC is controlled by Investec 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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

6.8y median 3.8y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
00205468
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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