---
title: "INVESTEC FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3d6a4c-dee1-5a97-aa2e-622e687bc16b
json: https://whiteintel.dev/api/public/dossier/ef3d6a4c-dee1-5a97-aa2e-622e687bc16b
identifier: oo:GB-COH-04111949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTEC FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04111949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef3d6a4c-dee1-5a97-aa2e-622e687bc16b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3d6a4c-dee1-5a97-aa2e-622e687bc16b  

## 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:** `04111949`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-16
- **Registered office:** 30 Gresham Street, London, EC2V 7QP, England
- **SIC:** 64999

### Officers

- MILLER, David — secretary · British · appointed 2007-05-10
- FREEME, Taryn — director · British · appointed 2024-03-08
- VERMA, Ravi Kant — director · British · appointed 2025-12-15
- VARDY, Richard John — secretary · British · appointed 2001-01-16 · resigned 2007-05-10
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-11-16 · resigned 2001-01-16
- AHMED, Palash, Mr. — director · British · appointed 2023-11-21 · resigned 2024-11-27
- BRAYSHAW, Samantha Jayne — director · British · appointed 2024-11-25 · resigned 2025-12-15
- BURGER, Glynn Robert — director · South African · appointed 2003-11-25 · resigned 2017-04-05
- BURGESS, Steven Mark — director · British · appointed 2001-01-16 · resigned 2014-12-08
- DYSON, Catherine Elizabeth — director · British · appointed 2018-05-30 · resigned 2024-04-03
- FORLEE, Richard Paul Mark Aidan — director · British · appointed 2003-11-25 · resigned 2004-06-23
- FRIED, Bradley — director · British · appointed 2003-11-25 · resigned 2009-12-01
- HERMAN, Hugh Sidney — director · South African · appointed 2003-11-25 · resigned 2011-11-17
- HEYWORTH, Christopher Stephen — director · British · appointed 2014-12-08 · resigned 2018-05-30
- JOHNSON, Brian Mark — director · British · appointed 2014-12-08 · resigned 2023-08-21
- KANTOR, Bernard — director · Irish · appointed 2003-11-25 · resigned 2017-04-05
- KOSEFF, Stephen — director · South African · appointed 2003-11-25 · resigned 2017-04-26
- MCKENNA, Kevin Patrick — director · Irish · appointed 2013-08-01 · resigned 2017-04-05
- TAPNACK, Alan — director · British · appointed 2003-11-25 · resigned 2016-08-22
- VAN DER WALT, David Michael — director · British · appointed 2013-10-17 · resigned 2017-04-05

### 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/04111949
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04111949

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INVESTEC FINANCE LIMITED** — https://whiteintel.dev/entity/ef3d6a4c-dee1-5a97-aa2e-622e687bc16b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/ef3d6a4c-dee1-5a97-aa2e-622e687bc16b · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3d6a4c-dee1-5a97-aa2e-622e687bc16b._

_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"._