Investec 1 Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1912Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInvestec PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115846412People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalCN
Carly Nicole NewtonCurrent director
Appointed 2025-03-26 · 1 yr · Finance Leadership
MV+4 others
Marle Van Der WaltCurrent director
Appointed 2022-09-27 · 4 yrs · Finance Director Of Investec Bank PLC
KM+47 others
Kevin MckennaCurrent director
Appointed 2014-12-11 · 11 yrs · Chief Operating Officer Of Investec Bank
Show 40 historical appointments
CD
Catherine DysonResigned director
Resigned 2021-06-01 · 2 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2021-06-01 · 2 yrs · Accountant
LM
Lorraine MchughResigned director
Resigned 2020-11-04 · 4 yrs · Chief Operating Officer
AS
Alistair StuartResigned director
Resigned 2019-08-19 · 1 yr · Chief Operating Officer, Banking
SH
Steven HeilbronResigned director
Resigned 2011-03-31 · Banker
DV
David Van Der WaltResigned director
Resigned 2011-03-31 · 10 yrs · Banker
RV
Richard VardyResigned secretary
Resigned 2003-07-31 · 3 yrs
JR
Jonathan RashleighResigned director
Resigned 1999-07-27 · Accountant
SB
Steven BurgessResigned director
Resigned 1999-07-27 · 11 yrs · Accountant
KT
Kerry ThomasResigned secretary
Resigned 1998-09-07 · 4 yrs
SK
Susan KellyResigned secretary
Resigned 1998-08-10
BK
Bernard KantorResigned director
Resigned 1998-07-31 · 21 yrs · Banker
HH
Hugh HermanResigned director
Resigned 1998-07-31 · 13 yrs · Banker
SK
Stephen KoseffResigned director
Resigned 1998-07-31 · 21 yrs · Banker
KC
Kevin ChristieResigned director
Resigned 1998-07-31 · 1 yr · Banker
AT
Alan TapnackResigned director
Resigned 1998-07-31 · 18 yrs · Accountant
PB
Peter BrookeResigned director
Resigned 1997-07-22 · 1 yr · Member Of Parliament
DL
David LewisResigned director
Resigned 1997-07-22 · Banker
SL
Simon LeathesResigned director
Resigned 1997-01-02 · 1 yr · Investment Banker
AB
Adrian BellResigned director
Resigned 1996-05-21 · 1 yr · Banker
AI
Alfonso IozzoResigned director
Resigned 1995-07-25 · 3 yrs · Banker
AM
Anthony MallinResigned director
Resigned 1994-05-24 · 3 yrs · Banker
RL
Robin Leigh PembertonResigned director
Resigned 1993-11-01 · 4 yrs · Director
DN
David NicksonResigned director
Resigned 1992-08-14 · 5 yrs · Director
AB
Anthony BeevorResigned director
Resigned 1992-08-14 · 5 yrs · Banker
GA
George AdeaneResigned director
Resigned 1992-08-14 · 5 yrs · Barrister
CH
Charles HambroResigned director
Resigned 1992-08-14 · 5 yrs · Banker
CP
Charles PerrinResigned director
Resigned 1992-08-14 · 5 yrs · Banker
GZ
Gianni ZandanoResigned director
Resigned 1992-08-14 · 5 yrs · Banker/Prof Turin Univcty
JK
John KeswickResigned director
Resigned 1992-08-14 · 5 yrs · Banker
MB
Michael ButlerResigned director
Resigned 1992-08-14 · 4 yrs · Director
CS
Christopher SporborgResigned director
Resigned 1992-08-14 · 5 yrs · Banker
DH
David HancockResigned director
Resigned 1992-08-14 · 5 yrs · Director
CT
Charles TilleyResigned director
Resigned 1992-08-14 · 4 yrs · Chartered Accountant
PP
Peter PatrickResigned secretary
Resigned 1992-08-14 · 5 yrs
AS
Alexander SorkinResigned director
Resigned 1992-08-14 · 5 yrs · Banker
AR
Adam RidleyResigned director
Resigned 1992-08-14 · 4 yrs · Banker
JH
John HeywoodResigned director
Resigned 1992-08-14 · 3 yrs · Banker
JC
John ClayResigned director
Resigned 1992-08-14 · 4 yrs · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active