Investec SSC (UK) Limited
Company 04407179 Active
Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ninety ONE SSC (UK) Limited 2 shared directors
- BMF Holdings Limited 1 shared director
- Business Mortgage Finance 3 PLC 1 shared director
- Business Mortgage Finance 4 PLC 1 shared director
- Business Mortgage Finance 5 PLC 1 shared director
- Business Mortgage Finance 6 PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04407179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2002 |
| Address | 140 ALDERSGATE STREET 4TH FLOOR, 140 ALDERSGATE STREET, EC1A 4HY, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Danny John Craig Webb Director · appointed 2026
- Marc William Speight Director · appointed 2018
Show 16 former officers
- Davinia Elaine Smith Director · appointed 2023 · resigned 2026
- Beejadhursingh Mahen Surnam Director · appointed 2015 · resigned 2021
- Jason Christopher Bingham Director · appointed 2013 · resigned 2015
- Martin Charles Schnaier Director · appointed 2013 · resigned 2018
- Rinaldo Marcoz Director · appointed 2013 · resigned 2013
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Neville Duncan Scott Director · appointed 2012 · resigned 2013
- Oliver Frank John Pritchard Director · appointed 2005 · resigned 2009
- Sophie Marie Allen Director · appointed 2005 · resigned 2005
- Vincent Michael Rapley Director · appointed 2004 · resigned 2012
- Jonathan David Rigby Director · appointed 2003 · resigned 2005
- Robert William Short Director · appointed 2002 · resigned 2006
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2002 · resigned 2013
- Margaret Ruth Bonsall Director · appointed 2002 · resigned 2002
- Nigel Charles Bradley Director · appointed 2002 · resigned 2004
- Jonathan Clemson Walker Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record