Investec Bank PLC
Company 00489604 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.
9
directors on the board
7.8y median 7.3y
average tenure
14.9y
longest tenure
5
directors past 6 years
2 vs 7 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 21Professional services 10Business services 2Health and social care 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Investec PLC 3 shared directors
- Investec Investments Limited 3 shared directors
- Investec 1 Limited 2 shared directors
- Investec Investments (UK) Limited 2 shared directors
- Investec India Holdco Limited 2 shared directors
- PZ Cussons PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00489604 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/12/1950 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Investec 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Ahuja, Vivek Gopaldas Director · appointed 2025
- VAN DER Walt, Marle Director · appointed 2022
- Baldock, Henrietta Caroline Director · appointed 2021
- Germain, David Director · appointed 2020
- Seward, Paul Kenneth Director · appointed 2019
- Watkins, Lesley Susan Director · appointed 2018
- Leas, Ruth Director · appointed 2016
- Mckenna, Kevin Patrick Director · appointed 2012
- Titi, Fani Director · appointed 2011
- Miller, David Secretary · appointed 2007
- Reizenstein, Anthony Jonathan Former Director · appointed 2024 · resigned 2026
- Meyer, Christopher Guy Butt Former Director · appointed 2019 · resigned 2020
- Tholet, Ryan James Eric, Mr. Former Director · appointed 2019 · resigned 2020
- Stuart, Alistair David Former Director · appointed 2019 · resigned 2020
- Bassa, Zarina Bibi Mahomed Former Director · appointed 2017 · resigned 2024
- Stevenson, Brian David, Mr. Former Director · appointed 2016 · resigned 2024
- Mannings, Sheikh Mansurah Tal-At Former Director · appointed 2016 · resigned 2023
- Whelan, James Kieran Colum, Mr. Former Director · appointed 2016 · resigned 2019
- Snow, Alexander Charles Wallace Former Director · appointed 2013 · resigned 2013
- Friedland, David Former Director · appointed 2013 · resigned 2020
- Fukuda OBE, Haruko Former Director · appointed 2012 · resigned 2019
- Zimbler, Allen, Dr Former Director · appointed 2012 · resigned 2016
- Prosser, David John Former Director · appointed 2011 · resigned 2014
- Crosthwaite, Peregrine Kenneth Oughton Former Director · appointed 2010 · resigned 2018
- Heilbron, Steven John Former Director · appointed 2010 · resigned 2011
- VAN DER Walt, David Michael Former Director · appointed 2003 · resigned 2019
- Forlee, Richard Paul Mark Aidan Former Director · appointed 2003 · resigned 2004
- Alford, George Francis Onslow Former Director · appointed 2000 · resigned 2014
- Keswick, John Chippendale Lindley, Sir Former Director · appointed 2000 · resigned 2010
- Fried, Bradley Former Director · appointed 1999 · resigned 2010
- Hickey, David Martin James Former Director · appointed 1999 · resigned 1999
- Wohlman, Ian Robert Former Director · appointed 1999 · resigned 2019
- Potter, David Roger William Former Director · appointed 1999 · resigned 1999
- Jameson Till, Michael Anthony Former Director · appointed 1998 · resigned 2004
- Tapnack, Alan Former Director · appointed 1998 · resigned 2011
- Vardy, Richard John Former Secretary · appointed 1996 · resigned 2007
- Kalkhoven, Barry Kevin Archibald Former Director · appointed 1996 · resigned 1999
- Herman, Hugh Sidney Former Director · appointed 1994 · resigned 2011
- Abell, John Norman Former Director · appointed 1993 · resigned 2004
- Brown, Philippa Jane Littleton Former Secretary · appointed 1993 · resigned 1994
- Richings, Susan Christine Former Secretary · appointed 1993 · resigned 1996
- Kantor, Ian Robert Former Director · appointed 1992 · resigned 2013
- Kardol, Bastiaan Former Director · appointed 1992 · resigned 2002
- Koseff, Stephen Former Director · appointed 1992 · resigned 2019
- Kantor, Bernard Former Director · appointed 1992 · resigned 2019
- Wohlman, Ina Robert Former Director · appointed 1992 · resigned 1993
- Margarson, John David Rhodes Former Director · appointed 1991 · resigned 1993
- Wakelin, Anthony Colin Former Director · resigned 1999
- Carden, Anthony Richard Paul Former Director · resigned 1992
- James, Allan Maurice Former Director · resigned 1997
- Larkman, Jolyon David Former Director · resigned 1992
- Champion, John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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