DB Group (Holdings) Limited
Company 01890135 Liquidation
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medicash Health Benefits Limited 1 shared director
- Samworth Brothers (Holdings) Limited 1 shared director
- John Innes Centre 1 shared director
- Snape Maltings Trading Limited 1 shared director
- Grosvenor Food & Agtech Limited 1 shared director
- Nemadi Advisors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01890135 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/02/1985 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Grosvenor Food & Agtech Limited
ownership of shares 50-75% voting rights 50-75% - Mr David Martin James Ball ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - The Altro Group Plc ceased 2017
ownership of shares 25-50%
Officers (20)
- Michael Hugh O'Neill Director · appointed 2020
- Martin Coles Director · appointed 2018
- Lorraine Elizabeth Clinton Director · appointed 2017
- Victoria Anne Helene Ball Hebbert Director · appointed 2017
- Wayne Richard Adrian Zakers Director · appointed 2016
- William Bruce Kendall Director · appointed 2015
- Edmond Patrick Boyle Director · appointed 2015
Show 13 former officers
- Fiona Jane Emmett Director · appointed 2017 · resigned 2020
- Stuart Evans Director · appointed 2015 · resigned 2017
- Hugh Richard Purser Director · appointed 2011 · resigned 2015
- Christopher Howard Director · appointed 2009 · resigned 2015
- Oliver Lee Minett Director · appointed 2005 · resigned 2015
- David Joseph Kahn Director · appointed 1996 · resigned 2018
- Jacqueline Bernadette Margaret Mary Ball Director · appointed 1996 · resigned 2016
- City Road Registrars Limited Corporate-secretary · appointed 1996 · resigned 2001
- Patricia Kay Ann Hayden Secretary · appointed 1992 · resigned 1993
- Matthew John Sexton Secretary · appointed 1992 · resigned 1992
- Clive Malcolm Graham Secretary · resigned 1996
- David Martin James Ball Director · resigned 2016
- Giovanni Iodice Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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