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Companies/04111949

Investec Finance Limited

Financial intermediation not elsewhere classified · 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123328452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RV
Ravi VermaCurrent director
Appointed 2025-12-15
+4 others
TF
Taryn FreemeCurrent director
Appointed 2024-03-08 · 2 yrs · Accountant/Financial Controller
+2 others
DM
David MillerCurrent secretary
Appointed 2007-05-10 · 19 yrs
+59 others
Show 18 historical appointments
SB
Samantha BrayshawResigned director
Resigned 2024-11-25 · 1 yr · Chartered Accountant
PA
Palash AhmedResigned director
Resigned 2023-11-21 · 1 yr · Accountant
CD
Catherine DysonResigned director
Resigned 2018-05-30 · 5 yrs · Chartered Accountant
CH
Christopher HeyworthResigned director
Resigned 2014-12-08 · 3 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2014-12-08 · 8 yrs · Accountant
DV
David Van Der WaltResigned director
Resigned 2013-10-17 · 3 yrs · Banker
KM
Kevin MckennaResigned director
Resigned 2013-08-01 · 3 yrs · Chief Operating Officer Of Investec Bank
BK
Bernard KantorResigned director
Resigned 2003-11-25 · 13 yrs · Banker
GB
Glynn BurgerResigned director
Resigned 2003-11-25 · 13 yrs · Banker
RF
Richard ForleeResigned director
Resigned 2003-11-25 · Treasury
BF
Bradley FriedResigned director
Resigned 2003-11-25 · 6 yrs · Banker
HH
Hugh HermanResigned director
Resigned 2003-11-25 · 7 yrs · Banker
SK
Stephen KoseffResigned director
Resigned 2003-11-25 · 13 yrs · Banker
AT
Alan TapnackResigned director
Resigned 2003-11-25 · 12 yrs · Accountant
RV
Richard VardyResigned directorResigned secretary
Resigned 2001-01-16 · 2 yrs · Chartered Secretary
SB
Steven BurgessResigned director
Resigned 2001-01-16 · 13 yrs · Accountant
Resigned 2000-11-16

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active