Guinness Mahon Group Limited
Company 01627626 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.
2 directors on the board
- Ravi Kant Verma Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2014
6.9y median 6.9y
average tenure
11.6y
longest tenure
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
0
also govern a charity
0
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 13Professional 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 Investment Trust PLC 2 shared directors
- Investec Securities Limited 2 shared directors
- Torteval LM Limited 2 shared directors
Connected through a shared director
- Investec 1 Limited 1 shared director
- Investec Investments (UK) Limited 1 shared director
- Investec Group Investments (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01627626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1982 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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 2020-10-27 - Investec Group (UK) Limited ceased 2020-10-27
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guinness Mahon Group Services Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Guinness Mahon Pension Fund Trustees Limited ceased 2016-08-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (25)
- Ravi Kant Verma Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2014
- David Miller Secretary · appointed 2009
Show 22 former officers
- Catherine Elizabeth Dyson Director · appointed 2018 · resigned 2024
- Christopher Stephen Heyworth Director · appointed 2014 · resigned 2018
- Brian Mark Johnson Director · appointed 2014 · resigned 2023
- Shilla Pindoria Secretary · appointed 2009 · resigned 2009
- Kathy Cong Secretary · appointed 2007 · resigned 2009
- Andrew James Barnes Director · appointed 2006 · resigned 2023
- David Miller Secretary · appointed 2005 · resigned 2007
- Grant Ashley Davies-Ratcliff Secretary · appointed 2002 · resigned 2005
- Jonathan Michael Vernon Rashleigh Director · appointed 1999 · resigned 2000
- Kerry Anne Abigail Thomas Secretary · appointed 1999 · resigned 2002
- Alan Tapnack Director · appointed 1998 · resigned 2016
- Lynda Lavelle Secretary · appointed 1998 · resigned 1999
- Barry William Harrison Philp Director · appointed 1996 · resigned 1998
- Bharat Girdharlal Thakker Director · appointed 1996 · resigned 2006
- Veronica Jane Dukes Director · appointed 1996 · resigned 2000
- Caroline Susan Freeman Secretary · appointed 1994 · resigned 1998
- Robert Nicholas Philipson Stow Director · appointed 1994 · resigned 1999
- Steven Mark Burgess Director · appointed 1991 · resigned 2014
- Amanda Jean Marsh Secretary · appointed 1991 · resigned 1994
- David Roger William Potter Director · resigned 1999
- David Ian Rehbinder Bruce Director · resigned 1993
- John Arthur Thomas Wedgwood Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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