Company Liquidation
DB Group (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Hugh O'NeillDirector · since 2020
- Martin ColesDirector · since 2018
- Lorraine Elizabeth ClintonDirector · since 2017
- Victoria Anne Helene Ball HebbertDirector · since 2017
- Wayne Richard Adrian ZakersDirector · since 2016
- William Bruce KendallDirector · since 2015
- Edmond Patrick BoyleDirector · since 2015
Previous officers 13
- Fiona Jane Emmett 2017-2020 View profile
- Stuart Evans 2015-2017 View profile
- Hugh Richard Purser 2011-2015 View profile
- Christopher Howard 2009-2015 View profile
- Oliver Lee Minett 2005-2015 View profile
- David Joseph Kahn 1996-2018 View profile
- Jacqueline Bernadette Margaret Mary Ball 1996-2016 View profile
- David Martin James Ball 2016 View profile
- City Road Registrars Limited 1996-2001 View profile
- Patricia Kay Ann Hayden 1992-1993 View profile
- Matthew John Sexton 1992-1992 View profile
- Clive Malcolm Graham 1996 View profile
- Giovanni Iodice 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/02/1985
Ownership
Owned by (2) 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.
- David Martin James Ball ceased 2017-06-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Grosvenor Food & Agtech Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- DB Group (Holdings) Limited
is controlled by David Martin James Ball
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-23 · source: Companies House PSC register
Ultimately controlled by David Martin James Ball.
4 other companies in this group
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.
Grants received
6 grants · £331,246 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £301,671 (4 grants)
- Department for Science, Innovation and Technology · £26,575
- Department for Education · £3,000
Most recent
- Department for Education
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
7 directors on the board
- William Bruce Kendall Director · appointed 2015
- Martin Coles Director · appointed 2018
- Michael Hugh O'Neill Director · appointed 2020
- Victoria Anne Helene Ball Hebbert Director · appointed 2017
- Lorraine Elizabeth Clinton Director · appointed 2017
- Edmond Patrick Boyle Director · appointed 2015
- Wayne Richard Adrian Zakers Director · appointed 2016
Directors past 6 years
- William Bruce Kendall Director · appointed 2015
- Martin Coles Director · appointed 2018
- Michael Hugh O'Neill Director · appointed 2020
- Victoria Anne Helene Ball Hebbert Director · appointed 2017
- Lorraine Elizabeth Clinton Director · appointed 2017
- Edmond Patrick Boyle Director · appointed 2015
- Wayne Richard Adrian Zakers Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Martin Coles Director · appointed 2018
- Michael Hugh O'Neill Director · appointed 2020
Portfolio (5)
- William Bruce Kendall Director · appointed 2015
- Victoria Anne Helene Ball Hebbert Director · appointed 2017
- Lorraine Elizabeth Clinton Director · appointed 2017
- Edmond Patrick Boyle Director · appointed 2015
- Wayne Richard Adrian Zakers Director · appointed 2016
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
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
- 01890135
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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