Company · London
Deutsche Nominees Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- Pauline Pelizzari 2024-2026 View profile
- Paul Leslie White Chapman 2022-2024 View profile
- Jonathan Bendall 2021-2021 View profile
- Adrian Edwards 2019-2020 View profile
- Catherine Craven 2019-2023 View profile
- John Terence Saunders 2018-2019 View profile
- Victoria Bruce 2018-2018 View profile
- Benedict Craig 2017-2018 View profile
- Zoe Victoria Whatmore 2011-2013 View profile
- Stuart William Clark 2009-2011 View profile
- Andrew Cooper 2008-2009 View profile
- Mark Headings 2006-2017 View profile
- Vaughn Eric Harman 2006-2008 View profile
- Paul John Clapham 2004-2006 View profile
- Zac Brian Fortune 2002-2004 View profile
- Mark Robert Morris 2002-2006 View profile
- Rowena Jane Carr 1997-1999 View profile
- Paul Alexander Cummins 1997-2000 View profile
- David George Penfold 2007 View profile
- Anthony Vincent Stitt 2002 View profile
- Robert John Dowsett 1997 View profile
- John William Bishop 1997 View profile
- Philip Davis 2018-2019 View profile
- Pamela Munalula 2018-2018 View profile
- Robin Smith 2017-2018 View profile
- Adrian Brettell Dyke 2005-2006 View profile
- Adam Paul Rutherford 2002-2005 View profile
- Helen Estelle Green 2000-2002 View profile
- Anthony Christopher Whitter 2000 View profile
- Stephen Richard Page 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 02/02/1935
- Registered office
- London
Ownership
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
Group
- Deutsche Nominees Limited
is controlled by DB UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DB UK Holdings Limited
is controlled by Deutsche Holdings NO.3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Deutsche Holdings NO.3 Limited
is controlled by Deutsche Holdings NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Deutsche Holdings NO.2 Limited.
26 other companies in this group
- 06507777
- Dboi Global Services (UK) Limited
- London Industrial Leasing Limited
- City Leasing Limited
- DB Overseas Holdings Limited
- Deam Infrastructure Limited
- DB London (Investor Services) Nominees Limited
- Deutsche Private Asset Management Limited
- Sixco Leasing Limited.
- Dbukh NO. 2 Limited
- DB International Investments Limited
- 06764926
- DB Equity Limited
- Baldur Mortgages Limited
- Deutsche Morgan Grenfell Group Limited
- DB Trustee Services Limited
- DB Group Services (UK) Limited
- City Leasing (Thameside) Limited
- Breaking Wave DB Limited
- Bankers Trust Investments Limited
- Kradavimd UK Lease Holdings Limited
- DB Commodity Financing Limited
- Deutsche Holdings NO.3 Limited
- DB UK Holdings Limited
- Tempurrite Leasing Limited
- Deutsche Holdings NO.2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00296842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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