Company
Deutsche Trustee Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Samuel AtaiyeroDirector · since 2024
- Jason Francis ConneryDirector · since 2021
- Ali Asif KhanDirector · since 2017
- Philip Haldane NunnerleyDirector · since 2014
- Claire LeadbeaterDirector · since 2012
- Olufemi Babatunde OyeDirector · since 2003
- Andrew William BartlettSecretary · since 2019
- Joanne Louise BagshawSecretary · since 2006
Previous officers 62
- Barry Condron 2023-2023 View profile
- Anil Das 2018-2019 View profile
- Fiona Orchard 2016-2018 View profile
- Abid Nasir 2016-2017 View profile
- Dennise Dwyer 2015-2016 View profile
- Elaine Devenish 2014-2017 View profile
- Rafe Nicholas Morton 2014-2021 View profile
- Kenneth Byron Coombs 2013-2014 View profile
- Eileen Joan Taylor 2013-2016 View profile
- Nicholas Kristian James Calvert 2010-2014 View profile
- Jose Maria Sicilia Senovilla 2009-2013 View profile
- David Dorian Oliver Keen 2008-2010 View profile
- Angeline Garvey 2008-2014 View profile
- Vaughn Eric Harman 2007-2008 View profile
- Matthew John Tuck 2006-2007 View profile
- Dr Dominic Kim Selwood 2006-2007 View profile
- Graham Hodgkin 2003-2008 View profile
- David George Penfold 2002-2007 View profile
- Columcille Gerard O'Donnell 2002-2002 View profile
- John Edward Donohoe 2002-2003 View profile
- John Wallace 2001-2002 View profile
- Sally Margaret Gilding 2001-2011 View profile
- Christopher John Edmeades 2000-2002 View profile
- Terence Hugh Mccaughey 2000-2001 View profile
- James William Cassidy 2000-2001 View profile
- Dinkar Jetley 2000-2008 View profile
- Larry A Klane 1999-2000 View profile
- Yakut Zeynep Akman 1999-2000 View profile
- John Douglas Irish 1998-2000 View profile
- Michael Ahlstrom Dunlaevy 1998-2013 View profile
- Fiona Dawn Brand Christie 1997-1999 View profile
- Susan Yvonne Nouhan 1997-2000 View profile
- Mark Paul Jones 1997-2001 View profile
- Stephen Trowbridge 1996-1997 View profile
- Elizabeth Anne Purdy 1996-1998 View profile
- Gary Lew 1996-2005 View profile
- Julia Yvonne Prentice 1996-1999 View profile
- Peter George Wilson 1994-1997 View profile
- Nicholas Wakefield Eastwell 1994-2001 View profile
- Ann Scurfield 1994-1996 View profile
- Alexandra Marie Hahn 1994-1999 View profile
- Trevor James Hearn 1994-1995 View profile
- Paula Chartier Gabriele 1993-1994 View profile
- Paul Frederick Frampton 1992-1994 View profile
- James Arthur Watkins 2001 View profile
- Kenrick Warre Prescot 2001 View profile
- Anthony Guy Buckland 2005 View profile
- B J Kingdon 1992 View profile
- Christopher Hugh Evans 1994 View profile
- Geoffrey Peter Wakem 1993 View profile
- Dean Handley 2000 View profile
- Christopher Frederick Strakosch 2001 View profile
- Philip James Davis 2018-2019 View profile
- Andrew William Bartlett 2017-2018 View profile
- Scott Linsley 2016-2017 View profile
- Andrew William Bartlett 2015-2016 View profile
- Adrian Brettell Dyke 2005-2006 View profile
- Adam Paul Rutherford 2000-2015 View profile
- Giles Sebastian Clark 1999-2001 View profile
- Ian Anthony Pellow 1998-1999 View profile
- Andrew Henry John Naughton-Doe 1998-1998 View profile
- Claire Fiona Backhouse 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/1938
Ownership
Owned by (3) 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.
- Deutsche Bank Aktiengesellschaft
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10 - DB UK Bank Limited ceased 2018-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D B Investments (GB) Limited ceased 2025-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Group
- Deutsche Trustee Company Limited
is controlled by Deutsche Bank Aktiengesellschaft
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10 · source: Companies House PSC register
Ultimately controlled by Deutsche Bank Aktiengesellschaft.
30 other companies in this group
- European Value Added I (Alternate G.P.) LLP
- DB Investment Partners Limited
- DB Impact Investment Fund I, L.P.
- D B Investments (GB) Limited
- Bannerclose Limited
- Rreef European Value Added I (G.P.) Limited
- Deutsche Alternative Asset Management (UK) Limited
- Ergea UK and Ireland Limited
- Ergea Healthcare Leeds and Belfast Limited
- Ergea (Whittington) Limited
- DWS Group Services UK Limited
- DWS Alternatives Global Limited
- Ergea Healthcare Limited
- Ergea Leeds Limited
- Deutsche Holdings Limited
- Ergea Belfast Limited
- ONE Angel Square GP Limited
- DWS Investments UK Limited
- Secondary Opportunities Fund II, LP
- 11850666
- Leonardo III Initial GP Limited
- DB UK Bank Limited
- Ergea (Leicester 2) Limited
- Reference Capital Investments Limited
- Ergea UK and Ireland Holdings Limited
- 07694320
- Ergea Group UK Limited
- Ergea Holdings (MES) Limited
- Ergea (Managed Healthcare) Limited
- Deutsche Bank Aktiengesellschaft
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.
6 directors on the board
- Philip Haldane Nunnerley Director · appointed 2014
- Ali Asif Khan Director · appointed 2017
- Samuel Ataiyero Director · appointed 2024
- Jason Francis Connery Director · appointed 2021
- Olufemi Babatunde Oye Director · appointed 2003
- Claire Leadbeater Director · appointed 2012
Directors past 6 years
- Philip Haldane Nunnerley Director · appointed 2014
- Ali Asif Khan Director · appointed 2017
- Olufemi Babatunde Oye Director · appointed 2003
- Claire Leadbeater Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Ali Asif Khan Director · appointed 2017
- Samuel Ataiyero Director · appointed 2024
- Jason Francis Connery Director · appointed 2021
Portfolio (3)
- Philip Haldane Nunnerley Director · appointed 2014
- Olufemi Babatunde Oye Director · appointed 2003
- Claire Leadbeater Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00338230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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