Investec (UK) Limited
Company 03258145 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.
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
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2014
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.
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 | 03258145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1996 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
75-100% shares · notified 2016-04-06
Officers (19)
- Kevin Patrick Mckenna Director · appointed 2014
- David Miller Secretary · appointed 2007
Show 17 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
- Bradley Fried Director · appointed 2007 · resigned 2009
- David Michael Van Der Walt Director · appointed 2007 · resigned 2021
- Alan Tapnack Director · appointed 2005 · resigned 2016
- Steven Mark Burgess Director · appointed 2005 · resigned 2014
- Ian Maxwell-Scott Director · appointed 1997 · resigned 2005
- Francis Christopher Carr Director · appointed 1997 · resigned 2004
- Stephen Koseff Director · appointed 1997 · resigned 2005
- Redmayne, Mark John Studdert, Mr. Director · appointed 1997 · resigned 2005
- Bernard Kantor Director · appointed 1997 · resigned 2005
- MAY, Timothy, Dr Director · appointed 1997 · resigned 2002
- Hugh Sidney Herman Director · appointed 1997 · resigned 2005
- Timothy Robert Chanter Director · appointed 1996 · resigned 1997
- Richard John Vardy Secretary · appointed 1996 · resigned 2007
- Douglas William Armour Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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