Company · London
Investec Finance Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Samantha Jayne Brayshaw 2024-2025 View profile
- Palash Ahmed 2023-2024 View profile
- Catherine Elizabeth Dyson 2018-2024 View profile
- Christopher Stephen Heyworth 2014-2018 View profile
- Brian Mark Johnson 2014-2023 View profile
- David Michael Van Der Walt 2013-2017 View profile
- Kevin Patrick Mckenna 2013-2017 View profile
- Glynn Robert Burger 2003-2017 View profile
- Bradley Fried 2003-2009 View profile
- Alan Tapnack 2003-2016 View profile
- Stephen Koseff 2003-2017 View profile
- Bernard Kantor 2003-2017 View profile
- Richard Paul Mark Aidan Forlee 2003-2004 View profile
- Hugh Sidney Herman 2003-2011 View profile
- Steven Mark Burgess 2001-2014 View profile
- Richard John Vardy 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 16/11/2000
- Registered office
- London
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.
- Investec Bank PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Investec Finance Limited
is controlled by Investec Bank PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Investec Bank PLC
is controlled by Investec 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- ICF Investments Limited
- MI Vehicle Finance Limited
- Mann Island Finance Limited
- Quantum Funding Limited
- Evolution Capital Investment Limited
- MP Real Estate Investments W6 LLP
- Torteval LM Limited
- Investec-Capitalmind Investment Limited
- Realis Manchester Propco Limited
- Levenseat Renewable Energy O&M Limited
- Signet Prop Limited
- Realis Cambridge Holdco Limited
- Panther House Developments Limited
- Advanced Dentistry & Clinical Skills Centre Limited
- 07459184
- 09537823
- Realis Harlow Holdco Limited
- KIG ST Albans Limited
- Realis Greenwich Holdco Limited
- PIF Investments Limited
- Guinness Mahon Group Services Limited
- 12838270
- Beeson Gregory Index Nominees Limited
- Investec CS Limited
- KIG Brighton Limited
- Investec Bank (Nominees) Limited
- RI Bayton LLP
- Investec Alternative Investment Management Limited
- PEA Leasing Limited
- Macdui Topco Limited
- Signet Assets Limited
- Realis Cambridge Propco Limited
- 11049105
- Realis Greenwich Propco Limited
- Quay Nominees Limited
- Cheval Hold Limited
- EVO Nominees Limited
- Investec Investments Limited
- Guinness Mahon Group Limited
- Investec Investment Trust PLC
- 10227967
- Guinness Mahon Leasing Limited
- Realis Cowley Holdco Limited
- Fulfil (1) Topco Limited
- Investec Securities Limited
- Investec Group Investments (UK) Limited
- Tudortree Properties Limited
- Investec Investments (UK) Limited
- Investec Asset Finance PLC
- Investec 1 Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04111949
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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