Investec Investments Limited
Company 09773502 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Investec Investments (UK) Limited 3 shared directors
- Investec Bank PLC 3 shared directors
- Investec 1 Limited 2 shared directors
- Investec Group Investments (UK) Limited 2 shared directors
- Investec PLC 2 shared directors
- Investec India Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09773502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2015 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Investec 1 Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (10)
- VAN DER Walt, Marle Director · appointed 2022
- Torr, Steve Eric Director · appointed 2021
- Titi, Fani Director · appointed 2019
- Samujh, Nishlan Andre, Mr. Director · appointed 2019
- Mckenna, Kevin Patrick Director · appointed 2019
- Miller, David Secretary · appointed 2015
- VAN DER Walt, David Michael Former Director · appointed 2019 · resigned 2021
- Burger, Glynn Robert Former Director · appointed 2015 · resigned 2019
- Koseff, Stephen Former Director · appointed 2015 · resigned 2019
- Kantor, Bernard Former Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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