Investec Wealth & Investment Limited
Company 02122340 Active
Connected board network
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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.
5
directors on the board
2.8y median 2.8y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
3
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 17Dormant 7Professional services 6Arts and leisure 2Business services 1Education 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rathbones Group PLC 4 shared directors
- Rathbones Investment Management Limited 4 shared directors
- Halma Public Limited Company 1 shared director
- Football Association Limited 1 shared director
- Tradition (UK) Limited 1 shared director
- Ferlim Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02122340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1987 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (5)
- Rathbones Investment Management Limited
ownership of shares 75-100% voting rights 75-100% - Rensburg Sheppards Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Investec Group Investments (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Investec Bank Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rathbones Group Plc ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (78)
- Iain Alexander Cummings Director · appointed 2023
- Terri Lynn Duhon Director · appointed 2023
- Clive Christopher Roger Bannister Director · appointed 2023
- Dharmash Pravin Mistry Director · appointed 2023
- Ali Johnson Secretary · appointed 2023
- Christopher David Peto Director · appointed 2023
- Iain William Hooley Secretary · appointed 2010
Show 71 former officers
- Jennifer Elizabeth Mathias Director · appointed 2023 · resigned 2023
- Robert Paul Stockton Director · appointed 2023 · resigned 2025
- Sarah Felicity Gentleman Director · appointed 2023 · resigned 2025
- David Miller Secretary · appointed 2023 · resigned 2023
- James Robert Anthony Gordon Secretary · appointed 2023 · resigned 2023
- Henrietta Caroline Baldock Director · appointed 2021 · resigned 2025
- Barbara-Ann King Director · appointed 2021 · resigned 2023
- Whelan, James Kieran Colum, Mr. Director · appointed 2020 · resigned 2023
- David Michael Van Der Walt Director · appointed 2020 · resigned 2020
- Peregrine Kenneth Oughton Crosthwaite Director · appointed 2020 · resigned 2021
- Louise Drummond Hall Director · appointed 2018 · resigned 2021
- Andrew Paul Rydon Director · appointed 2018 · resigned 2022
- Warren, Nicola Jane, Mrs. Director · appointed 2017 · resigned 2021
- Elizabeth Margaret Catchpole Director · appointed 2016 · resigned 2023
- Catherine Helen Thorpe Director · appointed 2016 · resigned 2023
- MAY, Timothy, Dr Director · appointed 2014 · resigned 2022
- Murray Allan Mackay Director · appointed 2013 · resigned 2021
- Steven Robert Kilday Secretary · appointed 2013 · resigned 2023
- Alexander Charles Wallace Snow Director · appointed 2013 · resigned 2013
- Colin Geoffrey Lewis Director · appointed 2013 · resigned 2017
- Bradley Fried Director · appointed 2010 · resigned 2015
- Kathy Cong Secretary · appointed 2010 · resigned 2013
- Christopher George Clarke Director · appointed 2010 · resigned 2014
- Robert Charles Lister Director · appointed 2010 · resigned 2020
- Graham Keith Barber Director · appointed 2009 · resigned 2010
- Rigby, Mike, Mr. Director · appointed 2008 · resigned 2022
- Andrew Leighton Craig Bell Director · appointed 2007 · resigned 2010
- Simon George Kaye Director · appointed 2007 · resigned 2012
- Tomas Haydn Street Director · appointed 2007 · resigned 2020
- Paula Mary Watts Secretary · appointed 2007 · resigned 2010
- Judith Edna Price Director · appointed 2006 · resigned 2020
- Jonathan David Seal Director · appointed 2006 · resigned 2012
- George Charles Nicholas Lane Fox Director · appointed 2006 · resigned 2007
- Robert Anthony Allen Director · appointed 2006 · resigned 2008
- Michael Hamer Burns Director · appointed 2005 · resigned 2007
- Jonathan Peter Wragg Director · appointed 2005 · resigned 2020
- Stephen Maclaurin Elliott Director · appointed 2002 · resigned 2021
- David John Hillersdon Bulteel Director · appointed 2001 · resigned 2018
- Nicholas Wilfrid Bagshawe Director · appointed 1999 · resigned 2007
- Grant Nowell Mitchell Director · appointed 1999 · resigned 2004
- Alan Tapnack Director · appointed 1999 · resigned 2005
- Adam Justin Burr Director · appointed 1999 · resigned 2006
- Patrick Tudor Crosthwaite Director · appointed 1999 · resigned 2002
- Anthony Terence Gordon Richards Director · appointed 1999 · resigned 2006
- Christopher Philip Hills Director · appointed 1997 · resigned 2006
- Stephen Koseff Director · appointed 1997 · resigned 2005
- Bernard Kantor Director · appointed 1997 · resigned 2005
- Hugh Sidney Herman Director · appointed 1997 · resigned 2005
- Alun Grant Evans Director · appointed 1997 · resigned 2006
- Michael Anthony Pickford Director · appointed 1995 · resigned 2000
- Guy David Orme Davenport Director · appointed 1995 · resigned 2001
- Philippe Pierre Favre Director · appointed 1995 · resigned 1996
- Jean-Herve Monier Director · appointed 1994 · resigned 1995
- Monica Louisa Janssens Secretary · appointed 1994 · resigned 1994
- Robert Melton Leach Director · appointed 1993 · resigned 2005
- Harry Romney Director · appointed 1993 · resigned 1996
- Stephen Clark Td Director · appointed 1993 · resigned 1994
- Ian Maxwell-Scott Director · appointed 1993 · resigned 2018
- Eric Humbert Chevre Director · appointed 1993 · resigned 1996
- Redmayne, Mark John Studdert, Mr. Secretary · appointed 1993 · resigned 2012
- Bertrand Philippe Viriot Director · appointed 1993 · resigned 1994
- Michael James Otway Director · appointed 1993 · resigned 1997
- Michel Potsios Director · appointed 1993 · resigned 1996
- Clive Brangwin Director · appointed 1993 · resigned 2004
- Denis Bedel Director · appointed 1993 · resigned 1993
- Ronald John Bowring Yeldham Director · appointed 1993 · resigned 2004
- Angela Jane Moon Secretary · resigned 1994
- Francis Christopher Carr Director · resigned 2004
- Jean-Claude Bergadaa Director · resigned 1993
- Guy Jean Marie Noel De Froment Director · resigned 1992
- Francois Jacques Michel Lesheur Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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