Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Investec PLC

Activities of financial services holding companies

How am I connected?
More
View network map Report an issue

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

Network

The large node is Investec PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Brian David Stevenson 2021-2025 Director View profile
  2. Richard John Wainwright 2020-2023 Director View profile
  3. David Michael Van Der Walt 2020-2020 Director View profile
  4. James Kieran Colum Whelan 2020-2023 Director View profile
  5. Philisiwe Gugulethu Sibiya 2019-2024 Director View profile
  6. Kim Mary Mcfarland 2018-2020 Director View profile
  7. Laurel Charmaine Bowden 2015-2019 Director View profile
  8. Zarina Bibi Mahomed Bassa 2014-2024 Director View profile
  9. Lord George Mark Malloch-Brown 2014-2021 Director View profile
  10. Khumo Lesego Shuenyane 2014-2023 Director View profile
  11. Charles Richard Jacobs 2014-2021 Director View profile
  12. David Friedland 2013-2022 Director View profile
  13. Olivia Catherine Dickson 2011-2014 Director View profile
  14. Hendrik Jacobus Du Toit 2010-2020 Director View profile
  15. Peregrine Kenneth Oughton Crosthwaite 2010-2021 Director View profile
  16. Bradley Fried 2010-2016 Director View profile
  17. David John Prosser 2006-2014 Director View profile
  18. Cheryl Carolus 2005-2019 Director View profile
  19. Geoffrey Michael Thomas Howe 2003-2010 Director View profile
  20. Haruko Fukuda OBE 2003-2015 Director View profile
  21. Glynn Robert Burger 2002-2019 Director View profile
  22. Alan Tapnack 2002-2010 Director View profile
  23. George Francis Onslow Alford 2002-2014 Director View profile
  24. Peter Malungani 2002-2014 Director View profile
  25. Sir John Chippendale Lindley Keswick 2002-2010 Director View profile
  26. Ian Robert Kantor 2002-2020 Director View profile
  27. Peter Richard Suter Thomas 2002-2017 Director View profile
  28. Samuel Ellis Abrahams 2002-2013 Director View profile
  29. Hugh Sidney Herman 2002-2011 Director View profile
  30. Donn Edward Jowell 2002-2007 Director View profile
  31. John Norman Abell 2002-2004 Director View profile
  32. Bernard Kantor 2002-2019 Director View profile
  33. Jonathan Michael Vernon Rashleigh 1999-2000 Director View profile
  34. Barry Kevin Archibald Kalkhoven 1998-1999 Director View profile
  35. Richard John Vardy 1998-2007 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
17/09/1998
Registered office
London

Group

No further corporate or individual controller is recorded above Investec PLC on the PSC register - it appears to be the top of its group.

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.

12 directors on the board

5.9y median 5.2y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (7)

0
also govern a charity
1
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 7Professional services 3Property 3Manufacturing 1Utilities 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
03633621
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data