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Companies/04104510

Investec Holding Company Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Investec PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115191721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TF
Taryn FreemeCurrent director
Appointed 2024-03-08 · 2 yrs · Accountant/Financial Controller
+2 others
KM
Kevin MckennaCurrent director
Appointed 2019-03-21 · 7 yrs · Chief Operating Officer Of Investec Bank
+47 others
DM
David MillerCurrent secretary
Appointed 2007-05-10 · 19 yrs
+59 others
Show 10 historical appointments
CD
Catherine DysonResigned director
Resigned 2019-03-21 · 5 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2019-03-21 · 4 yrs · Accountant
DV
David Van Der WaltResigned director
Resigned 2014-07-02 · 6 yrs · Banker
HH
Hugh HermanResigned director
Resigned 2002-03-13 · 9 yrs · Banker
SK
Stephen KoseffResigned director
Resigned 2002-03-13 · 17 yrs · Banker
RV
Richard VardyResigned secretaryResigned director
Resigned 2001-06-21 · 5 yrs
BK
Bernard KantorResigned director
Resigned 2000-11-28 · 18 yrs · Banker
AT
Alan TapnackResigned director
Resigned 2000-11-28 · 15 yrs · Accountant
Resigned 2000-11-09

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active