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Company · Oxford Liquidation

Investec Group (UK) Limited

Non-trading company

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

Network

The large node is Investec Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Catherine Elizabeth Dyson 2018-2024 Director View profile
  2. Christopher Stephen Heyworth 2014-2018 Director View profile
  3. Brian Mark Johnson 2014-2023 Director View profile
  4. Steven Mark Burgess 2003-2014 Director View profile
  5. John Norman Abell 1998-2000 Director View profile
  6. Alan Tapnack 1998-2016 Director View profile
  7. Stephen Koseff 1998-2019 Director View profile
  8. Barry Kevin Archibald Kalkhoven 1998-1999 Director View profile
  9. Bernard Kantor 1998-2019 Director View profile
  10. Hugh Sidney Herman 1998-2011 Director View profile
  11. Jiro Goto 1997-1998 Director View profile
  12. Akira Yamagami 1997-1998 Director View profile
  13. Masakazu Tanaka 1997-1998 Director View profile
  14. Toshio Ishikawa 1997-1998 Director View profile
  15. Kosuke Morita 1996-1997 Director View profile
  16. Aisuke Matsutoya 1995-1997 Director View profile
  17. Itsuki Iioka 1994-1997 Director View profile
  18. Masahiro Takano 1994-1997 Director View profile
  19. Mikio Noda 1993-1995 Director View profile
  20. Sir John Ralph Sidney Guinness 1993-1999 Director View profile
  21. Dr David Valentine Atterton 1993-1998 Director View profile
  22. Lord Alexander Gowrie 1998 Director View profile
  23. David Roger William Potter 1999 Director View profile
  24. Michael John Glidden Henderson 2000 Director View profile
  25. Shintaro Asai 1996 Director View profile
  26. David Ian Rehbinder Bruce 1993 Director View profile
  27. Geoffrey Lakin Bell 1993 Director View profile
  28. Joji Iwai 1992 Director View profile
  29. Alan William Clements 1993 Director View profile
  30. Osamu Nagatsuka 1993 Director View profile
  31. Takaaki Shinozaki 1998 Director View profile
  32. Setsuro Kumada 1994 Director View profile
  33. Richard John Vardy 1999-2007 Secretary View profile
  34. Kerry Anne Abigail Thomas 1999-1999 Secretary View profile
  35. Lynda Lavelle 1998-1999 Secretary View profile
  36. Caroline Susan Freeman 1994-1998 Secretary View profile
  37. Amanda Jean Marsh 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
02/02/1988
Registered office
Oxford

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.

Group

  1. Investec Group (UK) Limited is controlled by Investec 1 Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02216551
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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