Deutsche Trustee Company Limited
Company 00338230 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.
Sign in, freeBoard 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
10.8y median 10.2y
average tenure
22.9y
longest tenure
4
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BT Globenet Nominees Limited 2 shared directors
- D B Investments (GB) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00338230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1938 |
| 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.
Ownership - persons with significant control (4)
- Deutsche Bank Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Db Uk Bank Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - D B Investments (Gb) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Deutsche Holdings (Luxembourg) S.À R.L. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Samuel Ataiyero Director · appointed 2024
- Jason Francis Connery Director · appointed 2021
- Andrew William Bartlett Secretary · appointed 2019
- Ali Asif Khan Director · appointed 2017
- Philip Haldane Nunnerley Director · appointed 2014
- Claire Leadbeater Director · appointed 2012
- Joanne Louise Bagshaw Secretary · appointed 2006
- Olufemi Babatunde Oye Director · appointed 2003
Show 62 former officers
- Barry Condron Director · appointed 2023 · resigned 2023
- Philip James Davis Secretary · appointed 2018 · resigned 2019
- Anil Das Director · appointed 2018 · resigned 2019
- Andrew William Bartlett Secretary · appointed 2017 · resigned 2018
- Fiona Orchard Director · appointed 2016 · resigned 2018
- Abid Nasir Director · appointed 2016 · resigned 2017
- Scott Linsley Secretary · appointed 2016 · resigned 2017
- Andrew William Bartlett Secretary · appointed 2015 · resigned 2016
- Dennise Dwyer Director · appointed 2015 · resigned 2016
- Elaine Devenish Director · appointed 2014 · resigned 2017
- Rafe Nicholas Morton Director · appointed 2014 · resigned 2021
- Kenneth Byron Coombs Director · appointed 2013 · resigned 2014
- Eileen Joan Taylor Director · appointed 2013 · resigned 2016
- Nicholas Kristian James Calvert Director · appointed 2010 · resigned 2014
- Jose Maria Sicilia Senovilla Director · appointed 2009 · resigned 2013
- David Dorian Oliver Keen Director · appointed 2008 · resigned 2010
- Angeline Garvey Director · appointed 2008 · resigned 2014
- Vaughn Eric Harman Director · appointed 2007 · resigned 2008
- Matthew John Tuck Director · appointed 2006 · resigned 2007
- Selwood, Dominic Kim, Dr Director · appointed 2006 · resigned 2007
- Adrian Brettell Dyke Secretary · appointed 2005 · resigned 2006
- Graham Hodgkin Director · appointed 2003 · resigned 2008
- David George Penfold Director · appointed 2002 · resigned 2007
- Columcille Gerard O'Donnell Director · appointed 2002 · resigned 2002
- John Edward Donohoe Director · appointed 2002 · resigned 2003
- John Wallace Director · appointed 2001 · resigned 2002
- Sally Margaret Gilding Director · appointed 2001 · resigned 2011
- Christopher John Edmeades Director · appointed 2000 · resigned 2002
- Terence Hugh Mccaughey Director · appointed 2000 · resigned 2001
- Adam Paul Rutherford Secretary · appointed 2000 · resigned 2015
- James William Cassidy Director · appointed 2000 · resigned 2001
- Dinkar Jetley Director · appointed 2000 · resigned 2008
- Larry A Klane Director · appointed 1999 · resigned 2000
- Giles Sebastian Clark Secretary · appointed 1999 · resigned 2001
- Yakut Zeynep Akman Director · appointed 1999 · resigned 2000
- John Douglas Irish Director · appointed 1998 · resigned 2000
- Michael Ahlstrom Dunlaevy Director · appointed 1998 · resigned 2013
- Ian Anthony Pellow Secretary · appointed 1998 · resigned 1999
- Andrew Henry John Naughton-Doe Secretary · appointed 1998 · resigned 1998
- Fiona Dawn Brand Christie Director · appointed 1997 · resigned 1999
- Susan Yvonne Nouhan Director · appointed 1997 · resigned 2000
- Mark Paul Jones Director · appointed 1997 · resigned 2001
- Stephen Trowbridge Director · appointed 1996 · resigned 1997
- Elizabeth Anne Purdy Director · appointed 1996 · resigned 1998
- Gary Lew Director · appointed 1996 · resigned 2005
- Julia Yvonne Prentice Director · appointed 1996 · resigned 1999
- Peter George Wilson Director · appointed 1994 · resigned 1997
- Nicholas Wakefield Eastwell Director · appointed 1994 · resigned 2001
- Ann Scurfield Director · appointed 1994 · resigned 1996
- Alexandra Marie Hahn Director · appointed 1994 · resigned 1999
- Trevor James Hearn Director · appointed 1994 · resigned 1995
- Paula Chartier Gabriele Director · appointed 1993 · resigned 1994
- Paul Frederick Frampton Director · appointed 1992 · resigned 1994
- James Arthur Watkins Director · resigned 2001
- Kenrick Warre Prescot Director · resigned 2001
- Anthony Guy Buckland Director · resigned 2005
- B J Kingdon Director · resigned 1992
- Christopher Hugh Evans Director · resigned 1994
- Geoffrey Peter Wakem Director · resigned 1993
- Claire Fiona Backhouse Secretary · resigned 1998
- Dean Handley Director · resigned 2000
- Christopher Frederick Strakosch Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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