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Company

D B Investments (GB) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is D B Investments (GB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. John Duncan Baines 2022-2025 Director View profile
  2. Sophie Hutcherson 2016-2018 Director View profile
  3. Rajat Tandon 2014-2018 Director View profile
  4. Elaine Devenish 2014-2017 Director View profile
  5. Eileen Joan Taylor 2013-2016 Director View profile
  6. Shawn Elizabeth Gamble 2013-2014 Director View profile
  7. Therese Catherine Mccarthy-Hockey 2012-2015 Director View profile
  8. Mark Edward Freedman 2011-2014 Director View profile
  9. Paul Reeves 2010-2013 Director View profile
  10. David Dorian Oliver Keen 2009-2011 Director View profile
  11. Mandy Pamela Coxon 2008-2009 Director View profile
  12. Mark Brian Satterthwaite 2008-2012 Director View profile
  13. Andrew David Sowter 2007-2008 Director View profile
  14. Aidan Brady 2007-2010 Director View profile
  15. Peter James Littler 2006-2012 Director View profile
  16. Michael John Wood 2006-2012 Director View profile
  17. Richard Malcolm Carson 2006-2008 Director View profile
  18. Scott Jamieson Dobbie 2006-2020 Director View profile
  19. Andrew Thomas Procter 2006-2007 Director View profile
  20. David Hards 2006-2012 Director View profile
  21. Gareth David Hayter 2006-2009 Director View profile
  22. David Oliver Cannon 2003-2006 Director View profile
  23. Vaughn Eric Harman 2003-2008 Director View profile
  24. Timothy Michael Barney 2002-2005 Director View profile
  25. Michelle Anne Schwabe 2002-2002 Director View profile
  26. Alan Greatbatch 2000-2003 Director View profile
  27. Brian Ronald Cook 1999-2000 Director View profile
  28. David Hugh Thomas 1999-2002 Director View profile
  29. Peter Thomason 1998-2003 Director View profile
  30. Scott David Moeller 1998-2000 Director View profile
  31. David George Penfold 1996-2007 Director View profile
  32. Beck, Hans Jurgen, Doctor 1994-1995 Director View profile
  33. Lord Charles Harold Stuart Aldington 1998 Director View profile
  34. Dr Klaus Ludwig Wilhelm Albrecht 1994 Director View profile
  35. Alexander Otto Andreas Von Ungern-Sternberg 1995 Director View profile
  36. John Burton Lake 1996 Director View profile
  37. Claus-Werner Bertram 1998 Director View profile
  38. Dr Rainer Hans Walter Stephan 1996 Director View profile
  39. Adam Paul Rutherford 2014-2014 Secretary View profile
  40. Andrew William Bartlett 2001-2014 Secretary View profile
  41. Stuart Preston 2000-2001 Secretary View profile
  42. Diarmuid Cummins 1998-2000 Secretary View profile
  43. Giles Sebastian Clark 1997-2002 Secretary View profile
  44. Nigel William Pearson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1989

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.

Group

  1. D B Investments (GB) Limited is controlled by Deutsche Bank Aktiengesellschaft
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Deutsche Bank Aktiengesellschaft.

30 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.

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.

4 directors on the board

6.6y median 6.9y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Business services 1Professional 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02400675
Status
Active
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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