DWS Group Services UK Limited
Company 01942565 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
- Samantha Alexander Director · appointed 2019
- Andrew Levy Director · appointed 2018
- Katharine Swaine Director · appointed 2024
5.8y median 7.2y
average tenure
8.4y
longest tenure
Directors past 6 years
- Samantha Alexander Director · appointed 2019
- Andrew Levy Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Katharine Swaine Director · appointed 2024
Portfolio (2)
- Samantha Alexander Director · appointed 2019
- Andrew Levy 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 3Other 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
- DWS Investments UK Limited 2 shared directors
Connected through a shared director
- The Investment Association 1 shared director
- DWS Alternatives Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01942565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1985 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 Bank Aktiengesellschaft
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leonardo III Initial GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07694320
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rreef European Value Added I (G.P.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (130)
- Katharine Swaine Director · appointed 2024
- Samantha Alexander Director · appointed 2019
- Andrew Levy Director · appointed 2018
Show 97 former officers
- Computershare Company Secretarial Services Limited Corporate-secretary · appointed 2022 · resigned 2024
- Nikitas Psyllakis Director · appointed 2019 · resigned 2023
- Sarah Mei-Yun Johns Director · appointed 2018 · resigned 2019
- Maria Ryan-Dalton Director · appointed 2018 · resigned 2019
- Kim Elaine Skerritt Director · appointed 2018 · resigned 2019
- Andrew William Bartlett Secretary · appointed 2017 · resigned 2022
- Hamish Macphail Massie Mackenzie Director · appointed 2017 · resigned 2018
- Yves Dermaux Director · appointed 2016 · resigned 2018
- Scott Linsley Secretary · appointed 2016 · resigned 2017
- Andrew William Bartlett Secretary · appointed 2015 · resigned 2016
- Ivor Leonard Hogan Director · appointed 2014 · resigned 2016
- Gianluca Muzzi Director · appointed 2011 · resigned 2017
- Jeremy Mark Quin Director · appointed 2011 · resigned 2014
- Christopher John Minter Director · appointed 2010 · resigned 2013
- John Benedict Mccarthy Director · appointed 2010 · resigned 2013
- Mark Edward Freedman Director · appointed 2010 · resigned 2014
- David Dorian Oliver Keen Director · appointed 2009 · resigned 2010
- Nicholas Kristian James Calvert Director · appointed 2009 · resigned 2015
- Stephen James Thomas Shaw Director · appointed 2008 · resigned 2018
- Kevin David Jones Director · appointed 2008 · resigned 2011
- Christophoros Papachristophorou Director · appointed 2007 · resigned 2008
- Pierre Cherki Director · appointed 2007 · resigned 2011
- Karl Strobl Director · appointed 2007 · resigned 2008
- Ian Westbrook Trundle Director · appointed 2007 · resigned 2008
- Andrew William Bartlett Secretary · appointed 2006 · resigned 2014
- Adam Paul Rutherford Secretary · appointed 2006 · resigned 2015
- Gareth David Hayter Director · appointed 2006 · resigned 2009
- David Michael Brush Director · appointed 2005 · resigned 2007
- Martyn Russell Surguy Director · appointed 2005 · resigned 2008
- Mark William Bolton Director · appointed 2005 · resigned 2016
- Mark Pope Secretary · appointed 2005 · resigned 2006
- Mary Josephine Margaret Mcnalty Secretary · appointed 2005 · resigned 2005
- Peter Harrison Director · appointed 2004 · resigned 2005
- Michael Bernard Walsh Director · appointed 2004 · resigned 2005
- William Hughes Director · appointed 2004 · resigned 2007
- Marina Lund Director · appointed 2004 · resigned 2005
- Daniel Kramer Director · appointed 2004 · resigned 2004
- Axel Jurgen Schwarzer Director · appointed 2004 · resigned 2005
- Adrian Brettell Dyke Secretary · appointed 2004 · resigned 2005
- Robin Charles Hindle Fisher Director · appointed 2003 · resigned 2005
- Paul Victor Sant Manduca Director · appointed 2003 · resigned 2004
- Michael Sturrock Warren Director · appointed 2002 · resigned 2005
- Simon David Peck Director · appointed 2002 · resigned 2003
- Neil Griffith Jones Director · appointed 2002 · resigned 2002
- Karl Stephen Sternberg Director · appointed 2002 · resigned 2004
- Alastair Nicholas Cuming Director · appointed 2002 · resigned 2004
- Stephen Raymond Ilott Director · appointed 2002 · resigned 2005
- Christophe Bernard Director · appointed 2002 · resigned 2003
- Simon Douglas Kempton Director · appointed 2002 · resigned 2006
- Udo Wilfried Harmut Behrenwaldt Director · appointed 2002 · resigned 2003
- Paul Christopher Berriman Director · appointed 2002 · resigned 2005
- Alexander Thomas Black Director · appointed 1998 · resigned 2002
- Mark Andrew Burgess Director · appointed 1998 · resigned 1999
- Shaun Anthony Coleman Director · appointed 1998 · resigned 1999
- Neil Patrick Jenkins Director · appointed 1998 · resigned 1999
- James Knowles Anderson Director · appointed 1998 · resigned 1999
- Nicholas Philip Evans Director · appointed 1998 · resigned 1999
- Alan Michael Nesbit Director · appointed 1998 · resigned 1999
- David Jonathan Heape Director · appointed 1998 · resigned 1999
- Simon Treacher Director · appointed 1998 · resigned 1999
- Gregory Charles Fisher Director · appointed 1998 · resigned 2000
- Egerton John Wood Director · appointed 1998 · resigned 1999
- David John Haysey Director · appointed 1998 · resigned 1999
- Johannes Baratta Director · appointed 1997 · resigned 1998
- Elizabeth Blomfield Bryan Director · appointed 1997 · resigned 1999
- Timothy Frank Brown Director · appointed 1997 · resigned 1999
- William Guthrie Mcgregor Michie Director · appointed 1997 · resigned 1998
- Peter Richard Lees Director · appointed 1997 · resigned 1999
- Jeremy Goulding Lodwick Director · appointed 1997 · resigned 1998
- Paul Peter Mcnaughton Director · appointed 1997 · resigned 2000
- James Charles Whittaker Goulding Director · appointed 1997 · resigned 2002
- Susanna Frances Davies Director · appointed 1997 · resigned 1999
- Charles James Maximilan Franklin Director · appointed 1997 · resigned 1999
- Smith (of Kelvin), Robert Haldane, Lord Director · appointed 1996 · resigned 2001
- Colin Michael Brown Director · appointed 1996 · resigned 1999
- Paul Arthur Hogwood Secretary · appointed 1996 · resigned 2006
- Norman Loch Murray Director · appointed 1996 · resigned 1998
- Antony John Creighton Director · appointed 1996 · resigned 1999
- Stuart Walter Mitchell Director · appointed 1996 · resigned 1998
- Richard Michael Curling Director · appointed 1996 · resigned 1999
- Peter William Young Director · appointed 1996 · resigned 1996
- Herbert Karl Michel Director · appointed 1995 · resigned 2000
- Ernst Ludwig Drayss Director · appointed 1995 · resigned 2000
- Charles Zachary Curtis Director · appointed 1995 · resigned 1999
- Simon James Cooke Director · appointed 1995 · resigned 1999
- William Gethin Meyrick Thomas Director · appointed 1995 · resigned 1999
- David Thorburn Cumming Director · appointed 1995 · resigned 1998
- Gerald Valentine Hough Director · appointed 1995 · resigned 1999
- Richard Llewelyn Lamb Director · appointed 1994 · resigned 1997
- James Anthony John Pulsford Director · appointed 1994 · resigned 1999
- Martin Alexander Hall Director · appointed 1994 · resigned 1998
- Christopher Martin Phillips Director · appointed 1994 · resigned 1999
- Hemphill, Charles Andrew, Lord Director · appointed 1994 · resigned 1999
- Wheatley, Alan Michael, Dr Secretary · appointed 1993 · resigned 1996
- David Westover Baldt Director · appointed 1993 · resigned 1999
- Jane Carol Thornhill Secretary · appointed 1993 · resigned 1993
- Roger John Curtis Director · appointed 1993 · resigned 1999
Showing the 100 most recent of 130 officers (current first).
Directors and officers on the Companies House record, current and former.
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