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Investec Wealth & Investment Limited

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

Network

The large node is Investec Wealth & Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Jennifer Elizabeth Mathias 2023-2023 Director View profile
  2. Robert Paul Stockton 2023-2025 Director View profile
  3. Sarah Felicity Gentleman 2023-2025 Director View profile
  4. Henrietta Caroline Baldock 2021-2025 Director View profile
  5. Barbara-Ann King 2021-2023 Director View profile
  6. James Kieran Colum Whelan 2020-2023 Director View profile
  7. David Michael Van Der Walt 2020-2020 Director View profile
  8. Peregrine Kenneth Oughton Crosthwaite 2020-2021 Director View profile
  9. Louise Drummond Hall 2018-2021 Director View profile
  10. Andrew Paul Rydon 2018-2022 Director View profile
  11. Nicola Jane Warren 2017-2021 Director View profile
  12. Elizabeth Margaret Catchpole 2016-2023 Director View profile
  13. Catherine Helen Thorpe 2016-2023 Director View profile
  14. Dr Timothy May 2014-2022 Director View profile
  15. Murray Allan Mackay 2013-2021 Director View profile
  16. Alexander Charles Wallace Snow 2013-2013 Director View profile
  17. Colin Geoffrey Lewis 2013-2017 Director View profile
  18. Bradley Fried 2010-2015 Director View profile
  19. Christopher George Clarke 2010-2014 Director View profile
  20. Robert Charles Lister 2010-2020 Director View profile
  21. Graham Keith Barber 2009-2010 Director View profile
  22. Mike Rigby 2008-2022 Director View profile
  23. Andrew Leighton Craig Bell 2007-2010 Director View profile
  24. Simon George Kaye 2007-2012 Director View profile
  25. Tomas Haydn Street 2007-2020 Director View profile
  26. Judith Edna Price 2006-2020 Director View profile
  27. Jonathan David Seal 2006-2012 Director View profile
  28. George Charles Nicholas Lane Fox 2006-2007 Director View profile
  29. Robert Anthony Allen 2006-2008 Director View profile
  30. Michael Hamer Burns 2005-2007 Director View profile
  31. Jonathan Peter Wragg 2005-2020 Director View profile
  32. Stephen Maclaurin Elliott 2002-2021 Director View profile
  33. David John Hillersdon Bulteel 2001-2018 Director View profile
  34. Nicholas Wilfrid Bagshawe 1999-2007 Director View profile
  35. Grant Nowell Mitchell 1999-2004 Director View profile
  36. Alan Tapnack 1999-2005 Director View profile
  37. Adam Justin Burr 1999-2006 Director View profile
  38. Patrick Tudor Crosthwaite 1999-2002 Director View profile
  39. Anthony Terence Gordon Richards 1999-2006 Director View profile
  40. Christopher Philip Hills 1997-2006 Director View profile
  41. Stephen Koseff 1997-2005 Director View profile
  42. Bernard Kantor 1997-2005 Director View profile
  43. Hugh Sidney Herman 1997-2005 Director View profile
  44. Alun Grant Evans 1997-2006 Director View profile
  45. Michael Anthony Pickford 1995-2000 Director View profile
  46. Guy David Orme Davenport 1995-2001 Director View profile
  47. Philippe Pierre Favre 1995-1996 Director View profile
  48. Jean-Herve Monier 1994-1995 Director View profile
  49. Robert Melton Leach 1993-2005 Director View profile
  50. Harry Romney 1993-1996 Director View profile
  51. Stephen Clark Td 1993-1994 Director View profile
  52. Ian Maxwell-Scott 1993-2018 Director View profile
  53. Eric Humbert Chevre 1993-1996 Director View profile
  54. Bertrand Philippe Viriot 1993-1994 Director View profile
  55. Michael James Otway 1993-1997 Director View profile
  56. Michel Potsios 1993-1996 Director View profile
  57. Clive Brangwin 1993-2004 Director View profile
  58. Denis Bedel 1993-1993 Director View profile
  59. Ronald John Bowring Yeldham 1993-2004 Director View profile
  60. Francis Christopher Carr 2004 Director View profile
  61. Jean-Claude Bergadaa 1993 Director View profile
  62. Guy Jean Marie Noel De Froment 1992 Director View profile
  63. Francois Jacques Michel Lesheur 1992 Director View profile
  64. David Miller 2023-2023 Secretary View profile
  65. James Robert Anthony Gordon 2023-2023 Secretary View profile
  66. Steven Robert Kilday 2013-2023 Secretary View profile
  67. Kathy Cong 2010-2013 Secretary View profile
  68. Paula Mary Watts 2007-2010 Secretary View profile
  69. Monica Louisa Janssens 1994-1994 Secretary View profile
  70. Mark John Studdert Redmayne 1993-2012 Secretary View profile
  71. Angela Jane Moon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1987

Ownership

Owned by (4) 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.

Group

  1. Investec Wealth & Investment Limited is controlled by Rathbones Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-01 · source: Companies House PSC register
  2. Rathbones Investment Management Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rathbones Group PLC.

32 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.

5 directors on the board

2.8y median 2.8y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
02122340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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