Investec Holding Company Limited
Company 04104510 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.
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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.
2 directors on the board
- Taryn Freeme Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2019
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Taryn Freeme Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2019
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.
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.
Related organisations
- Investec Investment Trust PLC 2 shared directors
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
- Policy Portfolio Limited 1 shared director
- Investec Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04104510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2000 |
| 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 PLC
75-100% shares · notified 2016-04-06
Officers (11)
- Taryn Freeme Director · appointed 2024
- Kevin Patrick Mckenna Director · appointed 2019
- David Miller Secretary · appointed 2007
Show 8 former officers
- Catherine Elizabeth Dyson Director · appointed 2019 · resigned 2024
- Brian Mark Johnson Director · appointed 2019 · resigned 2023
- David Michael Van Der Walt Director · appointed 2014 · resigned 2021
- Stephen Koseff Director · appointed 2002 · resigned 2019
- Hugh Sidney Herman Director · appointed 2002 · resigned 2011
- Alan Tapnack Director · appointed 2000 · resigned 2016
- Bernard Kantor Director · appointed 2000 · resigned 2019
- Richard John Vardy Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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