Network
The large node is RI Bayton LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Investec Bank PLC 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/07/2019
Ownership
Owned by (2) 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
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-04 - Rubicon Partners 2 LLP ceased 2020-05-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-04
Group
- RI Bayton LLP
is controlled by Investec Investments (UK) Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-04 · source: Companies House PSC register - Investec Investments (UK) Limited
is controlled by Investec Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- Investec Finance Limited
- 12838270
- Beeson Gregory Index Nominees Limited
- Investec CS Limited
- KIG Brighton Limited
- Investec Bank (Nominees) Limited
- 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC427929
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data