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Company · London

Investec Bank PLC

Banks

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

Network

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

Who leads it

Previous officers 42

  1. Anthony Jonathan Reizenstein 2024-2026 Director View profile
  2. Christopher Guy Butt Meyer 2019-2020 Director View profile
  3. Ryan James Eric Tholet 2019-2020 Director View profile
  4. Alistair David Stuart 2019-2020 Director View profile
  5. Zarina Bibi Mahomed Bassa 2017-2024 Director View profile
  6. Brian David Stevenson 2016-2024 Director View profile
  7. Sheikh Mansurah Tal-At Mannings 2016-2023 Director View profile
  8. James Kieran Colum Whelan 2016-2019 Director View profile
  9. Alexander Charles Wallace Snow 2013-2013 Director View profile
  10. David Friedland 2013-2020 Director View profile
  11. Haruko Fukuda OBE 2012-2019 Director View profile
  12. Dr Allen Zimbler 2012-2016 Director View profile
  13. David John Prosser 2011-2014 Director View profile
  14. Peregrine Kenneth Oughton Crosthwaite 2010-2018 Director View profile
  15. Steven John Heilbron 2010-2011 Director View profile
  16. David Michael Van Der Walt 2003-2019 Director View profile
  17. Richard Paul Mark Aidan Forlee 2003-2004 Director View profile
  18. George Francis Onslow Alford 2000-2014 Director View profile
  19. Sir John Chippendale Lindley Keswick 2000-2010 Director View profile
  20. Bradley Fried 1999-2010 Director View profile
  21. David Martin James Hickey 1999-1999 Director View profile
  22. Ian Robert Wohlman 1999-2019 Director View profile
  23. David Roger William Potter 1999-1999 Director View profile
  24. Michael Anthony Jameson Till 1998-2004 Director View profile
  25. Alan Tapnack 1998-2011 Director View profile
  26. Barry Kevin Archibald Kalkhoven 1996-1999 Director View profile
  27. Hugh Sidney Herman 1994-2011 Director View profile
  28. John Norman Abell 1993-2004 Director View profile
  29. Ian Robert Kantor 1992-2013 Director View profile
  30. Bastiaan Kardol 1992-2002 Director View profile
  31. Stephen Koseff 1992-2019 Director View profile
  32. Bernard Kantor 1992-2019 Director View profile
  33. Ina Robert Wohlman 1992-1993 Director View profile
  34. John David Rhodes Margarson 1991-1993 Director View profile
  35. Anthony Colin Wakelin 1999 Director View profile
  36. Anthony Richard Paul Carden 1992 Director View profile
  37. Allan Maurice James 1997 Director View profile
  38. Jolyon David Larkman 1992 Director View profile
  39. John Champion 1992 Director View profile
  40. Richard John Vardy 1996-2007 Secretary View profile
  41. Philippa Jane Littleton Brown 1993-1994 Secretary View profile
  42. Susan Christine Richings 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Banks
Incorporated
20/12/1950
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 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
  2. 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.

9 directors on the board

7.8y median 7.3y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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 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.

Sources

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

Record details
Company number
00489604
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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