Investec Wealth & Investment Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1987Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Rathbones Investment Management LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-01 · No cessation recorded

Source record 97528533

Show 4 ceased records

Rathbones Group PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-21 · Ceased 2025-04-01

Source record 95385754

Investec Bank PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-04 · Ceased 2023-09-21

Source record 92598519

Investec Group Investments (Uk) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-03 · Ceased 2020-11-04

Source record 96513658

Rensburg Sheppards PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-03

Source record 103992917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 76 historical

Dharmash MistryCurrent director

Appointed 2023-09-21 · 3 yrs · Director

+6 others

Ali JohnsonCurrent secretary

Appointed 2023-09-21 · 3 yrs

+5 others

Terri DuhonCurrent director

Appointed 2023-09-21 · 3 yrs · Non-Executive Director

+5 others

Iain CummingsCurrent director

Appointed 2023-09-21 · 3 yrs · Director

+1 other

Clive BannisterCurrent director

Appointed 2023-09-21 · 3 yrs · Director

+3 others

Christopher PetoCurrent director

Appointed 2023-08-24 · 3 yrs · Accountant

+4 others

Iain HooleyCurrent director

Appointed 2010-09-02 · 16 yrs · Secretary

+49 others

Show 76 historical appointments

Jennifer MathiasResigned director

Resigned 2023-09-21 · Director

Robert StocktonResigned director

Resigned 2023-09-21 · 2 yrs · Chartered Accountant

Sarah GentlemanResigned director

Resigned 2023-09-21 · 1 yr · Director

David MillerResigned secretary

Resigned 2023-08-24

James GordonResigned secretary

Resigned 2023-01-12

Henrietta BaldockResigned director

Resigned 2021-08-24 · 3 yrs · Non Executive Director

Barbara KingResigned director

Resigned 2021-01-21 · 2 yrs · Chief Commercial Officer

James WhelanResigned director

Resigned 2020-07-23 · 3 yrs · Banker

David Van Der WaltResigned director

Resigned 2020-04-01 · Banker

Peregrine CrosthwaiteResigned director

Resigned 2020-04-01 · 1 yr · Stockbroker

Louise HallResigned director

Resigned 2018-04-16 · 2 yrs · Investment Manager

Andrew RydonResigned director

Resigned 2018-03-01 · 3 yrs · Chief Technology Officer

Nicola WarrenResigned director

Resigned 2017-06-01 · 3 yrs · Director

Elizabeth CatchpoleResigned director

Resigned 2016-02-23 · 7 yrs · Accountant

Catherine ThorpeResigned director

Resigned 2016-01-15 · 7 yrs · Solicitor

Timothy MayResigned director

Resigned 2014-12-15 · 7 yrs · Director

Murray MackayResigned director

Resigned 2013-11-29 · 7 yrs · Investment Manager

Steven KildayResigned secretary

Resigned 2013-07-05 · 9 yrs

Alexander SnowResigned director

Resigned 2013-05-09 · Banker

Colin LewisResigned director

Resigned 2013-02-07 · 4 yrs · Investment Director

Bradley FriedResigned director

Resigned 2010-11-08 · 4 yrs · Chartered Accountant

Kathy CongResigned secretary

Resigned 2010-09-02 · 2 yrs

Iain HooleyResigned secretary

Resigned 2010-07-20

Robert ListerResigned director

Resigned 2010-07-20 · 10 yrs · Director

Christopher ClarkeResigned director

Resigned 2010-07-20 · 3 yrs · Investment Director

Graham BarberResigned director

Resigned 2009-03-25 · 1 yr · Director

Mike RigbyResigned director

Resigned 2008-06-24 · 14 yrs · Compliance Officer

Tomas StreetResigned director

Resigned 2007-10-22 · 12 yrs · Director

Simon KayeResigned director

Resigned 2007-10-22 · 4 yrs · Director

Andrew BellResigned director

Resigned 2007-10-22 · 2 yrs · Director

Paula WattsResigned secretary

Resigned 2007-06-18 · 3 yrs

Judith PriceResigned director

Resigned 2006-08-02 · 13 yrs · Director

George Lane FoxResigned director

Resigned 2006-02-01 · 1 yr · Company Director

Jonathan SealResigned director

Resigned 2006-02-01 · 6 yrs · Company Director

Robert AllenResigned director

Resigned 2006-02-01 · 2 yrs · Company Director

Jonathan WraggResigned director

Resigned 2005-05-06 · 14 yrs · Director

Michael BurnsResigned director

Resigned 2005-05-06 · 1 yr · Director

Stephen ElliottResigned director

Resigned 2002-03-31 · 19 yrs · Banker

David BulteelResigned director

Resigned 2001-05-02 · 17 yrs · Stockbroker

Grant Nowell MitchellResigned director

Resigned 1999-02-10 · 5 yrs · Stockbroker

Adam BurrResigned director

Resigned 1999-02-10 · 6 yrs · Stockbroker

Alan TapnackResigned director

Resigned 1999-02-10 · 6 yrs · Stockbroker

Anthony RichardsResigned director

Resigned 1999-02-10 · 6 yrs · Stockbrokers

Patrick CrosthwaiteResigned director

Resigned 1999-02-10 · 3 yrs · Stockbroker

Nicholas BagshaweResigned director

Resigned 1999-02-10 · 8 yrs · Stockbroker

Christopher HillsResigned director

Resigned 1997-06-11 · 8 yrs · Stockbroker

Bernard KantorResigned director

Resigned 1997-02-12 · 8 yrs · Banker

Hugh HermanResigned director

Resigned 1997-02-12 · 8 yrs · Banker

Stephen KoseffResigned director

Resigned 1997-02-12 · 8 yrs · Banker

Alun EvansResigned director

Resigned 1997-01-30 · 9 yrs · Stockbroker

Philippe FavreResigned director

Resigned 1995-09-18 · 1 yr · Company Director

Michael PickfordResigned director

Resigned 1995-09-18 · 4 yrs · Stockbroker

Guy DavenportResigned director

Resigned 1995-09-18 · 5 yrs · Stockbroker

Jean MonierResigned director

Resigned 1994-10-24 · Director

Mark RedmayneResigned secretaryResigned director

Resigned 1994-07-31 · 12 yrs

Monica JanssensResigned secretary

Resigned 1994-01-21

Robert LeachResigned director

Resigned 1993-05-07 · 11 yrs · Stockbroker

Michael OtwayResigned director

Resigned 1993-05-07 · 4 yrs · Investment Broker

Bertrand ViriotResigned director

Resigned 1993-05-07 · 1 yr · Senior Executive UK Group

Denis BedelResigned director

Resigned 1993-05-07 · 3 yrs · Stockbroker

Michel PotsiosResigned director

Resigned 1993-05-07 · 3 yrs · Banker

Clive BrangwinResigned director

Resigned 1993-05-07 · 11 yrs · Stockbroker

Ronald YeldhamResigned director

Resigned 1993-05-07 · 10 yrs · Stockbroker

Stephen ClarkResigned director

Resigned 1993-05-07 · 1 yr · Investment Banker

Eric ChevreResigned director

Resigned 1993-05-07 · 3 yrs · Chief Executive

Harry RomneyResigned director

Resigned 1993-05-07 · 3 yrs · Assistant General Manager

Ian Maxwell ScottResigned director

Resigned 1993-05-07 · 24 yrs · Stockbroker

Jean BergadaaResigned director

Resigned 1992-08-29 · General Manager

Francois LesheurResigned director

Resigned 1992-08-29 · Banker

Angela MoonResigned secretary

Resigned 1992-08-29 · 1 yr

Guy De FromentResigned director

Resigned 1992-08-29 · Chief Executive

Francis CarrResigned director

Resigned 1992-08-29 · 11 yrs · Stockbroker

Board profile

People with appointments: 7
Directors assessed: 6
Median age: 55
Under 35: 0
65 and over: 1
Disqualified match: None active