Investec India Holdco Limited
Company 12540086 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.
3 directors on the board
- Richard James De-Winton Director · appointed 2024
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Richard James De-Winton Director · appointed 2024
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2021
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 1 Limited 2 shared directors
- Investec Investments (UK) Limited 2 shared directors
- Investec Bank PLC 2 shared directors
- Investec Investments Limited 2 shared directors
Connected through a shared director
- Investec Group Investments (UK) Limited 1 shared director
- Investec Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12540086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2020 |
| 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 Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31
Officers (7)
- Richard James De-Winton Director · appointed 2024
- Marle Van Der Walt Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2021
- David Miller Secretary · appointed 2020
Show 3 former officers
- Christopher Guy Butt Meyer Director · appointed 2020 · resigned 2020
- Ian Robert Wohlman Director · appointed 2020 · resigned 2021
- Ajeeth Radhakrishnan Narayan Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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