Company
Investec Securities Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Catherine Elizabeth Dyson 2018-2024 View profile
- Christopher Stephen Heyworth 2014-2018 View profile
- Brian Mark Johnson 2014-2023 View profile
- Stephen Koseff 2008-2019 View profile
- Bernard Kantor 2008-2019 View profile
- Hans Roland Bermel 2008-2015 View profile
- Alan Tapnack 2008-2016 View profile
- Ian Robert Wohlman 2008-2021 View profile
- Timothy Robert Chanter 1999-2016 View profile
- Jonathan Michael Vernon Rashleigh 1999-2000 View profile
- Ian David Towell 1998-1999 View profile
- Steven Mark Burgess 1998-2014 View profile
- Peter Looney 1996-1998 View profile
- Stewart Charles Hamilton Douglas-Mann 2002 View profile
- David Martin Green 1998 View profile
- Jeffrey Peter Cooper 1997 View profile
- David Ian Rehbinder Bruce 1992 View profile
- Shilla Pindoria 2009-2009 View profile
- Kathy Cong 2007-2009 View profile
- David Miller 2003-2007 View profile
- Kerry Anne Abigail Thomas 1999-2003 View profile
- Lynda Lavelle 1998-1999 View profile
- Caroline Susan Freeman 1994-1998 View profile
- Amanda Jean Marsh 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1972
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 Investments (UK) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Investec Securities Limited
is controlled by Investec Investments (UK) Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Investec 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 - 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 - 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
- ICF Investments Limited
- MI Vehicle Finance Limited
- Mann Island Finance Limited
- Quantum Funding Limited
- Evolution Capital Investment Limited
- MP Real Estate Investments W6 LLP
- Torteval LM Limited
- Investec-Capitalmind Investment Limited
- Realis Manchester Propco Limited
- Levenseat Renewable Energy O&M Limited
- Signet Prop Limited
- Realis Cambridge Holdco Limited
- Panther House Developments Limited
- Advanced Dentistry & Clinical Skills Centre Limited
- 07459184
- 09537823
- Realis Harlow Holdco Limited
- KIG ST Albans Limited
- Realis Greenwich Holdco Limited
- PIF Investments Limited
- Guinness Mahon Group Services Limited
- Investec Finance Limited
- 12838270
- Beeson Gregory Index Nominees Limited
- Investec CS Limited
- KIG Brighton Limited
- Investec Bank (Nominees) Limited
- RI Bayton LLP
- Investec Alternative Investment Management Limited
- PEA Leasing Limited
- Macdui Topco Limited
- Signet Assets Limited
- Realis Cambridge Propco Limited
- 11049105
- Realis Greenwich Propco Limited
- Quay Nominees Limited
- Cheval Hold Limited
- EVO Nominees Limited
- Investec Investments Limited
- Guinness Mahon Group Limited
- Investec Investment Trust PLC
- 10227967
- Guinness Mahon Leasing Limited
- Realis Cowley Holdco Limited
- Fulfil (1) Topco Limited
- Investec Group Investments (UK) Limited
- Tudortree Properties Limited
- Investec Investments (UK) Limited
- Investec Asset Finance PLC
- Investec 1 Limited
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.
2 directors on the board
- Ravi Kant Verma Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2014
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Ravi Kant Verma Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2014
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.
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
- 01039229
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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