Deutsche Nominees Limited
Company 00296842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kaila Luanne Gray Myhan Director · appointed 2024
- Andrew William Bartlett Director · appointed 2001
13.5y median 13.5y
average tenure
25.4y
longest tenure
Directors past 6 years
- Andrew William Bartlett Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Kaila Luanne Gray Myhan Director · appointed 2024
Portfolio (1)
- Andrew William Bartlett Director · appointed 2001
0
also govern a charity
Left in the last 12 months
- Pauline Pelizzari Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- DB London (Investor Services) Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00296842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1935 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DB UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Kaila Luanne Gray Myhan Director · appointed 2024
- Andrew William Bartlett Secretary · appointed 2019
- Joanne Louise Bagshaw Secretary · appointed 2006
- Andrew William Bartlett Director · appointed 2001
Show 30 former officers
- Pauline Pelizzari Director · appointed 2024 · resigned 2026
- Paul Leslie White Chapman Director · appointed 2022 · resigned 2024
- Jonathan Bendall Director · appointed 2021 · resigned 2021
- Adrian Edwards Director · appointed 2019 · resigned 2020
- Catherine Craven Director · appointed 2019 · resigned 2023
- Philip Davis Secretary · appointed 2018 · resigned 2019
- John Terence Saunders Director · appointed 2018 · resigned 2019
- Pamela Munalula Secretary · appointed 2018 · resigned 2018
- Victoria Bruce Director · appointed 2018 · resigned 2018
- Robin Smith Secretary · appointed 2017 · resigned 2018
- Benedict Craig Director · appointed 2017 · resigned 2018
- Zoe Victoria Whatmore Director · appointed 2011 · resigned 2013
- Stuart William Clark Director · appointed 2009 · resigned 2011
- Andrew Cooper Director · appointed 2008 · resigned 2009
- Mark Headings Director · appointed 2006 · resigned 2017
- Vaughn Eric Harman Director · appointed 2006 · resigned 2008
- Adrian Brettell Dyke Secretary · appointed 2005 · resigned 2006
- Paul John Clapham Director · appointed 2004 · resigned 2006
- Zac Brian Fortune Director · appointed 2002 · resigned 2004
- Mark Robert Morris Director · appointed 2002 · resigned 2006
- Adam Paul Rutherford Secretary · appointed 2002 · resigned 2005
- Helen Estelle Green Secretary · appointed 2000 · resigned 2002
- Rowena Jane Carr Director · appointed 1997 · resigned 1999
- Paul Alexander Cummins Director · appointed 1997 · resigned 2000
- Anthony Christopher Whitter Secretary · resigned 2000
- David George Penfold Director · resigned 2007
- Stephen Richard Page Secretary · resigned 1997
- Anthony Vincent Stitt Director · resigned 2002
- Robert John Dowsett Director · resigned 1997
- John William Bishop Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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