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INVESTEC 1 LIMITED ACTIVE
Company number 00119609
Incorporated 1912-01-10
Last updated 12 Sept 2026
Registered office 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
SIC 64205 No filings found for this company.
Shareholders (as of 2026-02-14) Shareholder Share class Shares Holding INVESTEC PLC CORP ORDINARY SHARES 426,485,217 100.0%
Period ending 2026-03-31(Full) Sign up to see fundraising history
Active Officers (4) David Miller
secretary since 2007-05-10
Kevin Mckenna
director since 2014-12-11
Carly Newton
director since 2025-03-26
Marle Van der walt
director since 2022-09-27
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(40) Show Hide These are the directors and secretaries who have left INVESTEC 1 LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Susan Kelly resigned 1998-09-07
Peter Patrick resigned 1998-07-31
Kerry Thomas resigned 2003-07-31
Richard Vardy resigned 2007-05-10
Richard Vardy resigned 1998-09-28
George Adeane resigned 1998-02-27
Anthony Beevor resigned 1998-02-27
Adrian Bell resigned 1998-02-27
Peter Brooke resigned 1998-07-31
Steven Burgess resigned 2011-03-31
Michael Butler resigned 1997-03-31
Kevin Christie resigned 2000-03-10
John Clay resigned 1997-07-22
Catherine Dyson resigned 2024-04-03
Charles Hambro resigned 1998-07-31
David Hancock resigned 1998-07-31
Steven Heilbron resigned 2011-05-10
Hugh Herman resigned 2011-11-17
John Heywood resigned 1995-11-15
Alfonso, Iozzo resigned 1998-07-31
Brian Johnson resigned 2023-08-21
Bernard Kantor resigned 2019-08-08
John Keswick resigned 1998-07-31
Stephen Koseff resigned 2019-08-08
Simon Leathes resigned 1998-07-31
Robin, Leigh pemberton resigned 1998-07-31
David Lewis resigned 1998-02-27
Anthony Mallin resigned 1998-02-27
Lorraine Mchugh resigned 2025-03-10
David Nickson resigned 1998-07-31
Charles Perrin resigned 1998-02-27
Jonathan Rashleigh resigned 2000-03-10
Adam Ridley resigned 1997-07-22
Alexander Sorkin resigned 1998-02-27
Christopher Sporborg resigned 1998-07-31
Alistair Stuart resigned 2020-10-28
Alan Tapnack resigned 2016-08-22
Charles Tilley resigned 1996-12-31
David Van der walt resigned 2021-05-31
Gianni Zandano resigned 1998-07-31