Investec Group (UK) Limited
Company 02216551 Liquidation
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.
Sign in, freeBoard 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.
1 directors on the board
- Kevin Patrick Mckenna Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- 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 11Professional services 5Business 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
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
- Investec Investment Trust PLC 1 shared director
- Policy Portfolio Limited 1 shared director
- Investec Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02216551 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/02/1988 |
| Address | THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
74990 - Non-trading company
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
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guinness Mahon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Guinness Mahon Pension Fund Trustees Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-04-06 - Guinness Mahon Group Limited ceased 2020-10-27
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (39)
- Kevin Patrick Mckenna Director · appointed 2014
- David Miller Secretary · appointed 2007
Show 37 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
- Steven Mark Burgess Director · appointed 2003 · resigned 2014
- Richard John Vardy Secretary · appointed 1999 · resigned 2007
- Kerry Anne Abigail Thomas Secretary · appointed 1999 · resigned 1999
- John Norman Abell Director · appointed 1998 · resigned 2000
- Alan Tapnack Director · appointed 1998 · resigned 2016
- Stephen Koseff Director · appointed 1998 · resigned 2019
- Barry Kevin Archibald Kalkhoven Director · appointed 1998 · resigned 1999
- Bernard Kantor Director · appointed 1998 · resigned 2019
- Hugh Sidney Herman Director · appointed 1998 · resigned 2011
- Lynda Lavelle Secretary · appointed 1998 · resigned 1999
- Jiro Goto Director · appointed 1997 · resigned 1998
- Akira Yamagami Director · appointed 1997 · resigned 1998
- Masakazu Tanaka Director · appointed 1997 · resigned 1998
- Toshio Ishikawa Director · appointed 1997 · resigned 1998
- Kosuke Morita Director · appointed 1996 · resigned 1997
- Aisuke Matsutoya Director · appointed 1995 · resigned 1997
- Itsuki Iioka Director · appointed 1994 · resigned 1997
- Caroline Susan Freeman Secretary · appointed 1994 · resigned 1998
- Masahiro Takano Director · appointed 1994 · resigned 1997
- Mikio Noda Director · appointed 1993 · resigned 1995
- Guinness, John Ralph Sidney, Sir Director · appointed 1993 · resigned 1999
- Atterton, David Valentine, Dr Director · appointed 1993 · resigned 1998
- Gowrie, Alexander, Lord Director · resigned 1998
- David Roger William Potter Director · resigned 1999
- Michael John Glidden Henderson Director · resigned 2000
- Shintaro Asai Director · resigned 1996
- David Ian Rehbinder Bruce Director · resigned 1993
- Geoffrey Lakin Bell Director · resigned 1993
- Amanda Jean Marsh Secretary · resigned 1994
- Joji Iwai Director · resigned 1992
- Alan William Clements Director · resigned 1993
- Osamu Nagatsuka Director · resigned 1993
- Takaaki Shinozaki Director · resigned 1998
- Setsuro Kumada Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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