Investec Group Investments (UK) Limited
Company 00278224 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.
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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
- Kevin Patrick Mckenna Director · appointed 2014
- Steve Eric Torr Director · appointed 2024
7y median 7y
average tenure
11.6y
longest tenure
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Kevin Patrick Mckenna Director · appointed 2014
- 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 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.
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 Investments Limited 2 shared directors
Connected through a shared director
- Investec 1 Limited 1 shared director
- Investec Investment Trust PLC 1 shared director
- Policy Portfolio Limited 1 shared director
- Investec Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00278224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1933 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICF Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investec Investment Trust PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rensburg Sheppards Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 - Investec Wealth & Investment Limited ceased 2020-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03
Officers (38)
- Steve Eric Torr Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2014
- David Miller Secretary · appointed 2009
Show 35 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
- Shilla Pindoria Secretary · appointed 2009 · resigned 2009
- Kathy Cong Secretary · appointed 2007 · resigned 2009
- Seville Leonard Chonin Director · appointed 2006 · resigned 2010
- Andrew James Barnes Director · appointed 2006 · resigned 2023
- David Miller Secretary · appointed 2005 · resigned 2007
- Grant Ashley Davies-Ratcliff Secretary · appointed 2002 · resigned 2005
- Steven Mark Burgess Director · appointed 2000 · resigned 2014
- Alan Tapnack Director · appointed 1999 · resigned 2016
- Robert Victor Cohen Director · appointed 1999 · resigned 2006
- Kerry Anne Abigail Thomas Secretary · appointed 1998 · resigned 2002
- Kevin Bruce Christie Director · appointed 1998 · resigned 2000
- Bernard Kantor Director · appointed 1998 · resigned 2019
- Susan Kathleen Kelly Secretary · appointed 1997 · resigned 1998
- Stephen Arthur Cohen Director · appointed 1997 · resigned 2000
- Simon William De Mussenden Leathes Director · appointed 1997 · resigned 1998
- Keswick, John Chippendale Lindley, Sir Director · appointed 1996 · resigned 1998
- Alexander Michael Sorkin Director · appointed 1995 · resigned 1998
- Hambro, Alexander Robert, Hon Director · appointed 1995 · resigned 2000
- David Gwynder Lewis Director · appointed 1991 · resigned 1996
- Nicholas Hurst Page Director · appointed 1991 · resigned 1998
- David Dale Bailey Director · resigned 1998
- John Martin Clay Director · resigned 1997
- Charles Basil Tilley Director · resigned 1996
- Christopher Henry Sporborg Director · resigned 1995
- Gilbert John Chalk Director · resigned 1994
- John Michael May Director · resigned 1999
- Geoffrey William David Goodhind Secretary · resigned 1997
- Hambro, Charles Eric Alexander, Rt Hon Lord Director · resigned 1998
- David Phillip Gibbs Director · resigned 1996
- Peter Denis Hill-Wood Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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