Company · London
DB Overseas Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Rajat Tandon 2016-2018 View profile
- Caroline Jane Richardson 2013-2016 View profile
- Nikitas Psyllakis 2011-2017 View profile
- Zoe Victoria Whatmore 2011-2013 View profile
- Benedict Craig 2010-2018 View profile
- Nicholas Kristian James Calvert 2010-2025 View profile
- Stuart William Clark 2008-2010 View profile
- David Dorian Oliver Keen 2007-2010 View profile
- Shona Bisset Milne 2006-2011 View profile
- Alistair Charles Fairley Smith 2003-2011 View profile
- Alan Greatbatch 2000-2003 View profile
- Vaughn Eric Harman 2000-2008 View profile
- Graham Clempson 2000-2003 View profile
- David Hugh Thomas 1999-2002 View profile
- Ovid Santoro 1998-2000 View profile
- Diarmuid Cummins 1998-2003 View profile
- Peter Thomason 1998-2003 View profile
- Scott David Moeller 1998-2000 View profile
- David George Penfold 1996-2007 View profile
- Beck, Hans Jurgen, Doctor 1994-1995 View profile
- Lord Charles Harold Stuart Aldington 1998 View profile
- Dr Klaus Ludwig Wilhelm Albrecht 1994 View profile
- Ellen-Ruth Schneider-Lenne 1996 View profile
- Ian Malcolm Mcneill 1995 View profile
- Claus-Werner Bertram 1998 View profile
- Philip Davis 2018-2019 View profile
- Robin Smith 2015-2018 View profile
- Adam Paul Rutherford 2012-2015 View profile
- Stuart Preston 2000-2001 View profile
- Giles Sebastian Clark 1997-1998 View profile
- Nigel William Pearson 1995-1997 View profile
- Jane Alison Duncan 1993-1995 View profile
- Alistair Andrew Duffield 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 12/07/1976
- Registered office
- London
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.
- Deutsche Holdings NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DB Overseas 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
- 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 Trustee Services 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.
3 directors on the board
- James Richard Sanderson Director · appointed 2025
- Benjamin Jon Pallas Director · appointed 2018
- Christopher Charles Snailham Director · appointed 2018
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
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01268118
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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