Investec Finance Limited
Company 04111949 Active
Connected board network
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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
- Ravi Kant Verma Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Taryn Freeme Director · appointed 2024
- Ravi Kant Verma Director · appointed 2025
Left in the last 12 months
- Samantha Jayne Brayshaw Director · appointed 2024 · resigned 2025
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 Securities Limited 1 shared director
- Guinness Mahon Group Limited 1 shared director
- Investec Holding Company Limited 1 shared director
- Torteval LM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04111949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2000 |
| 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 Bank PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (19)
- Ravi Kant Verma Director · appointed 2025
- Taryn Freeme Director · appointed 2024
- David Miller Secretary · appointed 2007
Show 16 former officers
- Samantha Jayne Brayshaw Director · appointed 2024 · resigned 2025
- Ahmed, Palash, Mr. Director · appointed 2023 · resigned 2024
- Catherine Elizabeth Dyson Director · appointed 2018 · resigned 2024
- Christopher Stephen Heyworth Director · appointed 2014 · resigned 2018
- Brian Mark Johnson Director · appointed 2014 · resigned 2023
- David Michael Van Der Walt Director · appointed 2013 · resigned 2017
- Kevin Patrick Mckenna Director · appointed 2013 · resigned 2017
- Glynn Robert Burger Director · appointed 2003 · resigned 2017
- Bradley Fried Director · appointed 2003 · resigned 2009
- Alan Tapnack Director · appointed 2003 · resigned 2016
- Stephen Koseff Director · appointed 2003 · resigned 2017
- Bernard Kantor Director · appointed 2003 · resigned 2017
- Richard Paul Mark Aidan Forlee Director · appointed 2003 · resigned 2004
- Hugh Sidney Herman Director · appointed 2003 · resigned 2011
- Steven Mark Burgess Director · appointed 2001 · resigned 2014
- Richard John Vardy Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record