DB Trustee Services Limited

Company 00958289 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.8y median 12.9y

average tenure

23.3y

longest tenure

directors past 6 years

7 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 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.

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

Paddock Wood Community Advice Centre 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00958289
Status	Active
Type	Private Limited Company
Incorporated	16/07/1969
Address	21 MOORFIELDS, LONDON, EC2Y 9DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

Db Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Land, Julia Director · appointed 2023
Bartlett, Andrew William Secretary · appointed 2019
Wrobel, Michael Director · appointed 2017
Jury, Wayne Nicholas Director · appointed 2016
Arculus, James Edward Gilman Director · appointed 2014
Pengelley, Martin Edwin Director · appointed 2012
Bagshaw, Joanne Louise Secretary · appointed 2011
Vose, Andrew Michael Director · appointed 2009
Dobbie, Scott Jamieson Director · appointed 2003
Harrison, Nicholas Dudley Director · appointed 2003
Davis, Philip James Former Secretary · appointed 2018 · resigned 2019
Reid, Arthur Warwick Petre Former Director · appointed 2017 · resigned 2022
Bird, Lucy Victoria Elise Former Director · appointed 2014 · resigned 2023
Hughes-Davies, Nicholas Hamer Former Director · appointed 2012 · resigned 2014
Lewis, Stuart Wilson Former Director · appointed 2011 · resigned 2012
Heyes, Mark John Former Director · appointed 2011 · resigned 2013
Ward, Steven George Former Director · appointed 2010 · resigned 2011
Smith, Neil Former Director · appointed 2009 · resigned 2011
Coxon, Mandy Pamela Former Director · appointed 2007 · resigned 2009
Page, Everard Donald Stirling Former Director · appointed 2007 · resigned 2017
Bauhardt, Chrystelle Former Director · appointed 2007 · resigned 2009
Lytton, Samantha Jane Former Director · appointed 2006 · resigned 2010
Warren, Elizabeth Dorcas Former Director · appointed 2002 · resigned 2005
Bartlett, Andrew William Former Secretary · appointed 2001 · resigned 2018
Penfold, David George Former Director · appointed 1999 · resigned 2007
Metcalfe, Stanley Gordon Former Director · appointed 1999 · resigned 2010
Whittington, Christopher Mark John Former Director · appointed 1997 · resigned 2017
Aldington, Charles Harold Stuart, Lord Former Director · appointed 1997 · resigned 2003
Whitehead, John Stainton, Sir Former Director · appointed 1993 · resigned 2003
Dawson, Jonathan David Owen Former Secretary · resigned 2001
Carey, Peter Willoughby Former Director · resigned 1999
Page, Stephen Richard Former Secretary · resigned 1997
Hoysted, Desmond Christopher Fitzgerald Former Director · resigned 2016
Norton, James Henry Llewelyn Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.