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Companies/09401092

Investec Capital Solutions Limited

Factoring · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Investec Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-06 · No cessation recorded

Source record 1222778
Show 3 ceased records
JG
Mr James GibbonsIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-10-14 · Ceased 2016-10-14

Source record 11908859
Amicus Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-06

Source record 4811578
SC
Mr Steven ClarkIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11908857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RH
Robert HarrisCurrent director
Appointed 2024-03-20 · 2 yrs · Banker
AH
Andrew HartCurrent director
Appointed 2019-09-11 · 6 yrs · Managing Director
+9 others
JC
James CollinsCurrent director
Appointed 2019-09-11 · 6 yrs · Head Of Finance
+8 others
CL
Connie LawCurrent secretary
Appointed 2017-12-06 · 8 yrs
+36 others
Show 9 historical appointments
RT
Ryan TholetResigned director
Resigned 2021-05-10 · 4 yrs · Co-Head Of Private Companies
CM
Christopher MeyerResigned director
Resigned 2017-12-06 · 2 yrs · Head Of Corporate And Institutional Bank
MF
Michael FrancisResigned director
Resigned 2017-12-06 · 2 yrs · Chartered Accountant
JW
James WeaverResigned secretary
Resigned 2015-10-23 · 2 yrs
JW
James WeaverResigned director
Resigned 2015-10-23 · 2 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2015-10-23 · 2 yrs · Company Director
JW
John WildeResigned director
Resigned 2015-10-23 · 8 yrs · Company Director
DH
David HoggResigned director
Resigned 2015-10-23 · 2 yrs · Company Director
JR
John RyanResigned director
Resigned 2015-01-22 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active