DB Overseas Holdings Limited
Company 01268118 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.
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.
3 directors on the board
- James Richard Sanderson Director · appointed 2025
- Benjamin Jon Pallas Director · appointed 2018
- Christopher Charles Snailham Director · appointed 2018
5.6y median 7.7y
average tenure
7.9y
longest tenure
Directors past 6 years
- Benjamin Jon Pallas Director · appointed 2018
- Christopher Charles Snailham Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- James Richard Sanderson Director · appointed 2025
- Benjamin Jon Pallas Director · appointed 2018
- Christopher Charles Snailham Director · appointed 2018
0
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 16Business services 1Other 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DB UK Holdings Limited 2 shared directors
- Deutsche Holdings Limited 2 shared directors
- Deutsche Holdings NO.3 Limited 2 shared directors
- Deutsche Holdings NO.2 Limited 2 shared directors
Connected through a shared director
- DB UK Bank Limited 1 shared director
- London Industrial Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01268118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1976 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Deutsche Holdings NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DB International Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gordian Knot Limited ceased 2019-01-28
significant influence · notified 2016-04-06
Officers (38)
- James Richard Sanderson Director · appointed 2025
- Joanne Louise Bagshaw Secretary · appointed 2019
- Christopher Charles Snailham Director · appointed 2018
- Benjamin Jon Pallas Director · appointed 2018
- Andrew William Bartlett Secretary · appointed 2001
Show 33 former officers
- Philip Davis Secretary · appointed 2018 · resigned 2019
- Rajat Tandon Director · appointed 2016 · resigned 2018
- Robin Smith Secretary · appointed 2015 · resigned 2018
- Caroline Jane Richardson Director · appointed 2013 · resigned 2016
- Adam Paul Rutherford Secretary · appointed 2012 · resigned 2015
- Nikitas Psyllakis Director · appointed 2011 · resigned 2017
- Zoe Victoria Whatmore Director · appointed 2011 · resigned 2013
- Benedict Craig Director · appointed 2010 · resigned 2018
- Nicholas Kristian James Calvert Director · appointed 2010 · resigned 2025
- Stuart William Clark Director · appointed 2008 · resigned 2010
- David Dorian Oliver Keen Director · appointed 2007 · resigned 2010
- Shona Bisset Milne Director · appointed 2006 · resigned 2011
- Alistair Charles Fairley Smith Director · appointed 2003 · resigned 2011
- Alan Greatbatch Director · appointed 2000 · resigned 2003
- Vaughn Eric Harman Director · appointed 2000 · resigned 2008
- Graham Clempson Director · appointed 2000 · resigned 2003
- Stuart Preston Secretary · appointed 2000 · resigned 2001
- David Hugh Thomas Director · appointed 1999 · resigned 2002
- Ovid Santoro Director · appointed 1998 · resigned 2000
- Diarmuid Cummins Director · appointed 1998 · resigned 2003
- Peter Thomason Director · appointed 1998 · resigned 2003
- Scott David Moeller Director · appointed 1998 · resigned 2000
- Giles Sebastian Clark Secretary · appointed 1997 · resigned 1998
- David George Penfold Director · appointed 1996 · resigned 2007
- Nigel William Pearson Secretary · appointed 1995 · resigned 1997
- Beck, Hans Jurgen, Doctor Director · appointed 1994 · resigned 1995
- Jane Alison Duncan Secretary · appointed 1993 · resigned 1995
- Aldington, Charles Harold Stuart, Lord Director · resigned 1998
- Alistair Andrew Duffield Secretary · resigned 1993
- Albrecht, Klaus Ludwig Wilhelm, Dr Director · resigned 1994
- Ellen-Ruth Schneider-Lenne Director · resigned 1996
- Ian Malcolm Mcneill Director · resigned 1995
- Claus-Werner Bertram Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record