Company
DB Trustee Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Julia LandDirector · since 2023
- Michael WrobelDirector · since 2017
- Wayne Nicholas JuryDirector · since 2016
- James Edward Gilman ArculusDirector · since 2014
- Martin Edwin PengelleyDirector · since 2012
- Andrew Michael VoseDirector · since 2009
- Scott Jamieson DobbieDirector · since 2003
- Nicholas Dudley HarrisonDirector · since 2003
- Andrew William BartlettSecretary · since 2019
- Joanne Louise BagshawSecretary · since 2011
Previous officers 24
- Arthur Warwick Petre Reid 2017-2022 View profile
- Lucy Victoria Elise Bird 2014-2023 View profile
- Nicholas Hamer Hughes-Davies 2012-2014 View profile
- Stuart Wilson Lewis 2011-2012 View profile
- Mark John Heyes 2011-2013 View profile
- Steven George Ward 2010-2011 View profile
- Neil Smith 2009-2011 View profile
- Mandy Pamela Coxon 2007-2009 View profile
- Everard Donald Stirling Page 2007-2017 View profile
- Chrystelle Bauhardt 2007-2009 View profile
- Samantha Jane Lytton 2006-2010 View profile
- Elizabeth Dorcas Warren 2002-2005 View profile
- David George Penfold 1999-2007 View profile
- Stanley Gordon Metcalfe 1999-2010 View profile
- Christopher Mark John Whittington 1997-2017 View profile
- Lord Charles Harold Stuart Aldington 1997-2003 View profile
- Sir John Stainton Whitehead 1993-2003 View profile
- Peter Willoughby Carey 1999 View profile
- Desmond Christopher Fitzgerald Hoysted 2016 View profile
- James Henry Llewelyn Norton 2002 View profile
- Philip James Davis 2018-2019 View profile
- Andrew William Bartlett 2001-2018 View profile
- Jonathan David Owen Dawson 2001 View profile
- Stephen Richard Page 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/1969
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
- DB Trustee Services 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
- Deutsche Nominees Limited
- 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 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.
8 directors on the board
- Wayne Nicholas Jury Director · appointed 2016
- Michael Wrobel Director · appointed 2017
- James Edward Gilman Arculus Director · appointed 2014
- Scott Jamieson Dobbie Director · appointed 2003
- Nicholas Dudley Harrison Director · appointed 2003
- Andrew Michael Vose Director · appointed 2009
- Martin Edwin Pengelley Director · appointed 2012
- Julia Land Director · appointed 2023
Directors past 6 years
- Wayne Nicholas Jury Director · appointed 2016
- Michael Wrobel Director · appointed 2017
- James Edward Gilman Arculus Director · appointed 2014
- Scott Jamieson Dobbie Director · appointed 2003
- Nicholas Dudley Harrison Director · appointed 2003
- Andrew Michael Vose Director · appointed 2009
- Martin Edwin Pengelley Director · appointed 2012
First-time vs portfolio directors
First-time (6)
- Wayne Nicholas Jury Director · appointed 2016
- Michael Wrobel Director · appointed 2017
- Scott Jamieson Dobbie Director · appointed 2003
- Nicholas Dudley Harrison Director · appointed 2003
- Andrew Michael Vose Director · appointed 2009
- Julia Land Director · appointed 2023
Portfolio (2)
- James Edward Gilman Arculus Director · appointed 2014
- Martin Edwin Pengelley 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
- 00958289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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