Investec Alternative Investment Management Limited
Company 13937291 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
- Luke Jonathan Benjamin Director · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2022
- Callum Philip Bell Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Luke Jonathan Benjamin Director · appointed 2022
- Callum Philip Bell Director · appointed 2022
Portfolio (1)
- Kevin Patrick Mckenna Director · appointed 2022
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.
Connected through a shared director
- Investec 1 Limited 1 shared director
- Investec Investments (UK) Limited 1 shared director
- Investec Group Investments (UK) Limited 1 shared director
- Investec Investment Trust PLC 1 shared director
- Policy Portfolio Limited 1 shared director
- Investec Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13937291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2022 |
| 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, 75-100% voting, appoints directors · notified 2022-02-24
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Realis Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Realis Brighton Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 - Realis Logistics Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 - Realis Manchester Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Realis Greenwich Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Realis Cambridge Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - Realis Harlow Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 - Realis Cowley Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 - Realis Bristol Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11
Officers (4)
- Luke Jonathan Benjamin Director · appointed 2022
- David Miller Secretary · appointed 2022
- Kevin Patrick Mckenna Director · appointed 2022
- Callum Philip Bell Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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