Investec PLC

Active03633621 Public limited company

Incorporated: 17 September 1998 (28 years)
Previously known as: Regatta Services Limited (until 24 November 2000)
Industry: Activities of financial services holding companies (64205)
Directors: David Duffy
Ingrid Gail Johnson
Nkululeko Leonard Sowazi
all 12 directors
Accounts type: Group
Region: Greater London
Address: 30 Gresham Street
London
EC2V 7QP

Website & contact details

Website: investec.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 13 active

Officer details are public data from the Companies House register.

Duffy, David

Director · Appointed 14 July 2026

Irish

Born September 1961 (65)

Johnson, Ingrid Gail

Director · Appointed 14 July 2026

British

Born July 1966 (60)

Sowazi, Nkululeko Leonard

Director · Appointed 8 June 2026

South African

Born April 1963 (63)

Stephens, Louisa

Director · Appointed 21 August 2025

South African

Born October 1976 (50)

Ahuja, Vivek Gopaldas

Director · Appointed 6 May 2025

Also at Investec Bank PLC

Singaporean

Born September 1966 (60)

Radley, Diane Claire

Director · Appointed 6 March 2024

South African

Born February 1966 (60)

Olver, Vanessa

Director · Appointed 18 May 2022

South African

Born July 1973 (53)

Newton-King, Nicola, Ms.

Director · Appointed 21 May 2021

South African

Born November 1966

Nyker, Jasandra, Mrs.

Director · Appointed 21 May 2021

South African

Born December 1972 (53)

Baldock, Henrietta Caroline

Director · Appointed 9 August 2019

Also at Legal and General Assurance Society Limited, Legal & General Group PLC, Investec Bank PLC · more companies

British

Born February 1971 (55)

Samujh, Nishlan Andre, Mr.

Director · Appointed 1 April 2019

Also at Investec Investments Limited

South African

Born March 1974 (52)

Miller, David

Secretary · Appointed 2 May 2007

Also at Investec Bank PLC, Investec 1 Limited, Investec Investments (UK) Limited · more companies

British

Titi, Fani

Director · Appointed 30 January 2004

Also at Investec Bank PLC, Investec Investments Limited · more companies

South African

Born June 1962 (64)

Officer history (44 former)

6 August 2026

Resigned Hourquebie, Philip Alan, Mr. as Director

6 August 2026

Resigned Koseff, Stephen as Director

14 July 2026

Appointed Johnson, Ingrid Gail as Director

14 July 2026

Appointed Duffy, David as Director

8 June 2026

Appointed Sowazi, Nkululeko Leonard as Director

21 August 2025

Appointed Stephens, Louisa as Director

7 August 2025

Resigned Stevenson, Brian David, Mr. as Director

6 May 2025

Appointed Ahuja, Vivek Gopaldas as Director

8 August 2024

Resigned Sibiya, Philisiwe Gugulethu as Director

8 August 2024

Resigned Bassa, Zarina Bibi Mahomed as Director

6 March 2024

Appointed Radley, Diane Claire as Director

3 August 2023

Resigned Wainwright, Richard John as Director

3 August 2023

Resigned Whelan, James Kieran Colum, Mr. as Director

3 August 2023

Resigned Shuenyane, Khumo Lesego as Director

4 August 2022

Resigned Friedland, David as Director

18 May 2022

Appointed Olver, Vanessa as Director

5 August 2021

Resigned Malloch-Brown, George Mark, Lord as Director

5 August 2021

Resigned Crosthwaite, Peregrine Kenneth Oughton as Director

30 June 2021

Resigned Jacobs, Charles Richard as Director

22 June 2021

Appointed Stevenson, Brian David, Mr. as Director

21 May 2021

Appointed Newton-King, Nicola, Ms. as Director

21 May 2021

Appointed Nyker, Jasandra, Mrs. as Director

17 September 2020

Appointed Wainwright, Richard John as Director

17 September 2020

Appointed Koseff, Stephen as Director

6 August 2020

Resigned Kantor, Ian Robert as Director

4 June 2020

Resigned Van Der Walt, David Michael as Director

1 April 2020

Appointed Van Der Walt, David Michael as Director

1 April 2020

Appointed Whelan, James Kieran Colum, Mr. as Director

16 March 2020

Resigned Mcfarland, Kim Mary as Director

16 March 2020

Resigned Du Toit, Hendrik Jacobus as Director

9 August 2019

Appointed Sibiya, Philisiwe Gugulethu as Director

9 August 2019

Appointed Baldock, Henrietta Caroline as Director

8 August 2019

Resigned Bowden, Laurel Charmaine as Director

8 August 2019

Resigned Koseff, Stephen as Director

8 August 2019

Resigned Carolus, Cheryl as Director

8 August 2019

Resigned Kantor, Bernard as Director

1 April 2019

Appointed Samujh, Nishlan Andre, Mr. as Director

31 March 2019

Resigned Burger, Glynn Robert as Director

1 October 2018

Appointed Mcfarland, Kim Mary as Director

14 August 2017

Appointed Hourquebie, Philip Alan, Mr. as Director

10 August 2017

Resigned Thomas, Peter Richard Suter as Director

31 March 2016

Resigned Fried, Bradley as Director

6 August 2015

Resigned Fukuda Obe, Haruko as Director

1 January 2015

Appointed Bowden, Laurel Charmaine as Director

1 November 2014

Appointed Bassa, Zarina Bibi Mahomed as Director

8 August 2014

Appointed Jacobs, Charles Richard as Director

8 August 2014

Appointed Shuenyane, Khumo Lesego as Director

8 August 2014

Appointed Malloch-Brown, George Mark, Lord as Director

7 August 2014

Resigned Dickson, Olivia Catherine as Director

7 August 2014

Resigned Alford, George Francis Onslow as Director

7 August 2014

Resigned Malungani, Peter as Director

7 August 2014

Resigned Prosser, David John, Sir as Director

8 August 2013

Resigned Abrahams, Samuel Ellis as Director

1 March 2013

Appointed Friedland, David as Director

17 November 2011

Resigned Herman, Hugh Sidney as Director

31 March 2011

Appointed Dickson, Olivia Catherine as Director

31 December 2010

Resigned Howe, Geoffrey Michael Thomas as Director

15 December 2010

Appointed Du Toit, Hendrik Jacobus as Director

15 December 2010

Resigned Tapnack, Alan as Director

13 August 2010

Resigned Keswick, John Chippendale Lindley, Sir as Director

18 June 2010

Appointed Crosthwaite, Peregrine Kenneth Oughton as Director

1 April 2010

Appointed Fried, Bradley as Director

30 September 2007

Resigned Jowell, Donn Edward as Director

2 May 2007

Appointed Miller, David as Secretary

2 May 2007

Resigned Vardy, Richard John as Secretary

23 March 2006

Appointed Prosser, David John, Sir as Director

18 March 2005

Appointed Carolus, Cheryl as Director

26 May 2004

Resigned Abell, John Norman as Director

30 January 2004

Appointed Titi, Fani as Director

21 July 2003

Appointed Fukuda Obe, Haruko as Director

21 July 2003

Appointed Howe, Geoffrey Michael Thomas as Director

3 July 2002

Appointed Burger, Glynn Robert as Director

1 July 2002

Appointed Tapnack, Alan as Director

26 June 2002

Appointed Malungani, Peter as Director

26 June 2002

Appointed Abrahams, Samuel Ellis as Director

26 June 2002

Appointed Thomas, Peter Richard Suter as Director

26 June 2002

Appointed Herman, Hugh Sidney as Director

26 June 2002

Appointed Koseff, Stephen as Director

26 June 2002

Appointed Keswick, John Chippendale Lindley, Sir as Director

26 June 2002

Appointed Kantor, Ian Robert as Director

26 June 2002

Appointed Jowell, Donn Edward as Director

26 June 2002

Appointed Alford, George Francis Onslow as Director

19 March 2002

Resigned Herman, Hugh Sidney as Director

19 March 2002

Appointed Kantor, Bernard as Director

19 March 2002

Resigned Koseff, Stephen as Director

19 March 2002

Appointed Abell, John Norman as Director

14 December 2000

Resigned Tapnack, Alan as Director

14 December 2000

Appointed Koseff, Stephen as Director

14 December 2000

Resigned Vardy, Richard John as Director

14 December 2000

Appointed Herman, Hugh Sidney as Director

23 November 2000

Appointed Vardy, Richard John as Director

10 March 2000

Resigned Rashleigh, Jonathan Michael Vernon as Director

31 August 1999

Appointed Rashleigh, Jonathan Michael Vernon as Director

31 August 1999

Resigned Kalkhoven, Barry Kevin Archibald as Director

10 November 1998

Appointed Kalkhoven, Barry Kevin Archibald as Director

10 November 1998

Appointed Vardy, Richard John as Secretary

10 November 1998

Appointed Tapnack, Alan as Director

10 November 1998

Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

10 November 1998

Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

17 September 1998

Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

17 September 1998

Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Investec PLC This company

Investec 1 Limited Owns 75–100% of shares

Guinness Mahon Group Limited Owns 75–100% of shares

Investec (UK) Limited Owns 75–100% of shares

Investec Bank PLC Owns 75–100% of shares

Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares

CF Corporate Finance Limited Owns 75–100% of shares

Deansgate Jersey No 1 Limited Owns more than 25% of shares

Deansgate Jersey No 2 Limited Owns more than 25% of shares

Diagonal Nominees Limited Owns 75–100% of shares

Evo Nominees Limited Owns 75–100% of shares

Investec Alternative Investment Management Limited Owns 75–100% of shares

Investec Asset Finance PLC Owns 75–100% of shares

Investec Capital Solutions Limited Owns 75–100% of shares

Investec Finance Limited Owns 75–100% of shares (as a firm)

Investec Group Investments (UK) Limited Owns 75–100% of shares

Investec International Private Office Limited Owns 75–100% of shares

Investec Investments (UK) Limited Owns 75–100% of shares

Investec-Capitalmind Investment Limited Owns 75–100% of shares

Kendals Regeneration Limited Owns 75–100% of shares (as a firm)

And 12 more

Investec Group (UK) Limited In liquidationHas significant influence or control

Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)

Investec Investments Limited Owns 75–100% of shares (as a firm)

Forrest One Limited Owns 25–50% of shares

Kig Brighton Limited Owns 25–50% of shares

Kig Investments UK Limited Owns 25–50% of shares

Investec Holding Company Limited Owns 75–100% of shares

Filings 438

Date	Description	Made Up To	Pages	PDF
20 August 2026	Resolutions
7 August 2026	Termination of appointment of a director
7 August 2026	Termination of appointment of a director
23 July 2026	Appointment of a director
20 July 2026	Appointment of a director