---
title: "TORTEVAL LM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7195cef4-bbd4-5959-a7a5-4d9be99d71fc
json: https://whiteintel.dev/api/public/dossier/7195cef4-bbd4-5959-a7a5-4d9be99d71fc
identifier: oo:GB-COH-05860267
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORTEVAL LM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05860267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7195cef4-bbd4-5959-a7a5-4d9be99d71fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7195cef4-bbd4-5959-a7a5-4d9be99d71fc  

## Ownership & control

### Owners / controllers

- **INVESTEC BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ceb2e0a2-3e27-5244-8fab-2ad51a56aabe
- **INVESTEC BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ceb2e0a2-3e27-5244-8fab-2ad51a56aabe

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05860267`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-28
- **Registered office:** 30 Gresham Street, London, EC2V 7QP, England
- **SIC:** 64999

### Officers

- LAW, Connie Mei Ling — secretary · British · appointed 2016-10-06
- MCKENNA, Kevin Patrick — director · Irish · appointed 2012-02-02
- VERMA, Ravi Kant — director · British · appointed 2024-03-08
- MURRAY, Dominic — secretary · Other · appointed 2009-04-17 · resigned 2011-01-19
- PINDORIA, Shilla — secretary · appointed 2011-01-19 · resigned 2016-10-06
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-06-28 · resigned 2006-09-28
- KENSINGTON SECRETARIES LIMITED — corporate secretary · appointed 2006-09-28 · resigned 2009-04-17
- BLUNDELL, Roger Frederick Crawford — director · British · appointed 2006-09-28 · resigned 2007-09-11
- CLAYS, Malcolm — director · British · appointed 2007-09-11 · resigned 2008-04-14
- DYSON, Catherine Elizabeth — director · British · appointed 2021-06-01 · resigned 2024-04-03
- HEILBRON, Steven John — director · South African · appointed 2011-01-14 · resigned 2011-12-08
- HUTCHINSON, Alison — director · British · appointed 2007-03-22 · resigned 2008-04-14
- JOHNSON, Brian Mark — director · British · appointed 2021-06-01 · resigned 2023-08-21
- LLOYD, Derek — director · British · appointed 2008-04-14 · resigned 2011-01-14
- LLOYD, Derek — director · British · appointed 2007-12-05 · resigned 2008-04-14
- MALTBY, John Neil — director · British · appointed 2007-02-06 · resigned 2007-05-09
- PATEL, Anant — director · British · appointed 2008-04-14 · resigned 2011-01-14
- RALPH, Nicholas James — director · British · appointed 2008-04-14 · resigned 2011-01-14
- SALTER, Andrew Kershaw — director · British · appointed 2008-04-14 · resigned 2011-01-14
- TOMSETT, Ann Sara — director · British · appointed 2006-09-28 · resigned 2008-04-14

### Beneficial owners (Persons with Significant Control)

- [Investec Bank Plc](https://whiteintel.dev/entity/ceb2e0a2-3e27-5244-8fab-2ad51a56aabe) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05860267
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05860267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORTEVAL LM LIMITED**. Human view: https://whiteintel.dev/entity/7195cef4-bbd4-5959-a7a5-4d9be99d71fc · Structured JSON: https://whiteintel.dev/api/public/dossier/7195cef4-bbd4-5959-a7a5-4d9be99d71fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._