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Company · London

Investec Group Investments (UK) Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 35

  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. Seville Leonard Chonin 2006-2010 Director View profile
  7. Andrew James Barnes 2006-2023 Director View profile
  8. Steven Mark Burgess 2000-2014 Director View profile
  9. Alan Tapnack 1999-2016 Director View profile
  10. Robert Victor Cohen 1999-2006 Director View profile
  11. Kevin Bruce Christie 1998-2000 Director View profile
  12. Bernard Kantor 1998-2019 Director View profile
  13. Stephen Arthur Cohen 1997-2000 Director View profile
  14. Simon William De Mussenden Leathes 1997-1998 Director View profile
  15. Sir John Chippendale Lindley Keswick 1996-1998 Director View profile
  16. Alexander Michael Sorkin 1995-1998 Director View profile
  17. Hambro, Alexander Robert, Hon 1995-2000 Director View profile
  18. David Gwynder Lewis 1991-1996 Director View profile
  19. Nicholas Hurst Page 1991-1998 Director View profile
  20. David Dale Bailey 1998 Director View profile
  21. John Martin Clay 1997 Director View profile
  22. Charles Basil Tilley 1996 Director View profile
  23. Christopher Henry Sporborg 1995 Director View profile
  24. Gilbert John Chalk 1994 Director View profile
  25. John Michael May 1999 Director View profile
  26. Rt Hon Lord Charles Eric Alexander Hambro 1998 Director View profile
  27. David Phillip Gibbs 1996 Director View profile
  28. Peter Denis Hill-Wood 1994 Director View profile
  29. Shilla Pindoria 2009-2009 Secretary View profile
  30. Kathy Cong 2007-2009 Secretary View profile
  31. David Miller 2005-2007 Secretary View profile
  32. Grant Ashley Davies-Ratcliff 2002-2005 Secretary View profile
  33. Kerry Anne Abigail Thomas 1998-2002 Secretary View profile
  34. Susan Kathleen Kelly 1997-1998 Secretary View profile
  35. Geoffrey William David Goodhind 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/07/1933
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 Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Investec Group 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.

2 directors on the board

7y median 7y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 11Professional services 8Business services 1

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
00278224
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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