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Company

Investec Investment Trust PLC

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

Network

The large node is Investec Investment Trust PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Samantha Jayne Brayshaw 2024-2025 Director View profile
  2. Ahmed, Palash, Mr. 2023-2024 Director View profile
  3. Catherine Elizabeth Dyson 2018-2024 Director View profile
  4. Christopher Stephen Heyworth 2014-2018 Director View profile
  5. Brian Mark Johnson 2014-2023 Director View profile
  6. Timothy Robert Chanter 2011-2016 Director View profile
  7. Seville Leonard Chonin 2006-2010 Director View profile
  8. Andrew James Barnes 2000-2023 Director View profile
  9. Steven Mark Burgess 2000-2014 Director View profile
  10. Robert Victor Cohen 2000-2006 Director View profile
  11. Kevin Bruce Christie 1998-2000 Director View profile
  12. Hambro, Alexander Robert, Hon 1996-2000 Director View profile
  13. Stephen Arthur Cohen 1996-2000 Director View profile
  14. John Michael May 1995-1999 Director View profile
  15. Francis Bernard Hyland 1994-1995 Director View profile
  16. David Gwynder Lewis 1994 Director View profile
  17. Charles Basil Tilley 1996 Director View profile
  18. Rt Hon Lord Charles Eric Alexander Hambro 1994 Director View profile
  19. David Phillip Gibbs 1996 Director View profile
  20. Peter Denis Hill-Wood 1994 Director View profile
  21. Kathy Cong 2011-2013 Secretary View profile
  22. Dominic Murray 2009-2011 Secretary View profile
  23. Kathy Cong 2005-2009 Secretary View profile
  24. David Miller 2005-2005 Secretary View profile
  25. Grant Ashley Davies-Ratcliff 2002-2005 Secretary View profile
  26. Kerry Anne Abigail Thomas 1998-2002 Secretary View profile
  27. Susan Kathleen Kelly 1997-1998 Secretary View profile
  28. Christopher James Wise 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1937

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.

Group

  1. Investec Investment Trust PLC is controlled by Investec Group Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

4.8y median 2.4y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 15Professional services 7Business 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.

Sources

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

Record details
Company number
00328206
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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