Investec Investment Trust PLC
Company 00328206 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.
3 directors on the board
- Taryn Freeme Director · appointed 2024
- Ravi Kant Verma Director · appointed 2025
- Kevin Patrick Mckenna Director · appointed 2014
4.8y median 2.4y
average tenure
11.6y
longest tenure
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Taryn Freeme Director · appointed 2024
- Ravi Kant Verma Director · appointed 2025
- Kevin Patrick Mckenna Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Samantha Jayne Brayshaw Director · appointed 2024 · resigned 2025
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.
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 Securities Limited 2 shared directors
- Guinness Mahon Group Limited 2 shared directors
- Investec Holding Company Limited 2 shared directors
- Investec Finance Limited 2 shared directors
- Torteval LM Limited 2 shared directors
Connected through a shared director
- Investec 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00328206 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/05/1937 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 Group Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Ravi Kant Verma Director · appointed 2025
- Taryn Freeme Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2014
- David Miller Secretary · appointed 2013
Show 28 former officers
- Samantha Jayne Brayshaw Director · appointed 2024 · resigned 2025
- Ahmed, Palash, Mr. Director · appointed 2023 · resigned 2024
- Catherine Elizabeth Dyson Director · appointed 2018 · resigned 2024
- Christopher Stephen Heyworth Director · appointed 2014 · resigned 2018
- Brian Mark Johnson Director · appointed 2014 · resigned 2023
- Kathy Cong Secretary · appointed 2011 · resigned 2013
- Timothy Robert Chanter Director · appointed 2011 · resigned 2016
- Dominic Murray Secretary · appointed 2009 · resigned 2011
- Seville Leonard Chonin Director · appointed 2006 · resigned 2010
- Kathy Cong Secretary · appointed 2005 · resigned 2009
- David Miller Secretary · appointed 2005 · resigned 2005
- Grant Ashley Davies-Ratcliff Secretary · appointed 2002 · resigned 2005
- Andrew James Barnes Director · appointed 2000 · resigned 2023
- Steven Mark Burgess Director · appointed 2000 · resigned 2014
- Robert Victor Cohen Director · appointed 2000 · resigned 2006
- Kerry Anne Abigail Thomas Secretary · appointed 1998 · resigned 2002
- Kevin Bruce Christie Director · appointed 1998 · resigned 2000
- Susan Kathleen Kelly Secretary · appointed 1997 · resigned 1998
- Hambro, Alexander Robert, Hon Director · appointed 1996 · resigned 2000
- Stephen Arthur Cohen Director · appointed 1996 · resigned 2000
- Christopher James Wise Secretary · appointed 1995 · resigned 1997
- John Michael May Director · appointed 1995 · resigned 1999
- Francis Bernard Hyland Director · appointed 1994 · resigned 1995
- David Gwynder Lewis Director · resigned 1994
- Charles Basil Tilley Director · resigned 1996
- Hambro, Charles Eric Alexander, Rt Hon Lord Director · resigned 1994
- 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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