Network
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Who leads it
Previous officers 27
- Oleksandr Danylenko 2024–2026 View profile
- James Michael Fox 2024–2025 View profile
- Jacqueline Donegan 2022–2024 View profile
- Ahmed Bassam Kubba 2017–2022 View profile
- Lawrence Bruce Fletcher 2012–2024 View profile
- David Long 2007–2017 View profile
- Kevin James Burrowes 2005–2007 View profile
- Nigel Paul Bretton 2002–2005 View profile
- Kevin Lester Studd 2002–2010 View profile
- Michaelides, Costas, Chair of the Board of Directors 1999–2012 View profile
- Anthony Mario Petrilli 1997–1999 View profile
- Peter Vincent Gormley 1997–2000 View profile
- Charles Martin Hale 1997–2001 View profile
- Joe Lip Poh Seet 1997–2000 View profile
- Anthony David Arnold William Forbes 1995–1997 View profile
- Sir Malcolm David Field 1995–1997 View profile
- Yoshihiro Kuroi 1992–1994 View profile
- Hiroshi Nonomiya 1994 View profile
- Sir Martin Smith 2000 View profile
- David Alexander Carroll Reid Scott 2001 View profile
- Hideyuki Inokuma 1992 View profile
- Philip Arthur George Seers 2000 View profile
- Nicholas John Hornsey 2001–2004 View profile
- John Patrick William Harriman 1997–2002 View profile
- James Anthony Mackevoy 1995–1997 View profile
- Thomas Richard Van Oss 1995 View profile
- Huw Griffiths Evans 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1990
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.
- DLJ UK Holding
75-100% shares · notified 2016-04-06 - DLJ International Group Limited ceased 2026-03-09
75-100% voting, appoints directors · notified 2016-04-06
Group
- DLJ Group
is controlled by DLJ UK Holding
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - DLJ UK Holding
is controlled by DLJ International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DLJ International Group Limited
is controlled by DLJ UK Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DLJ UK Investment Holdings Limited.
7 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 for researchers
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
- Paul Edward Hare Director · appointed 2004
- Matthew William Bowden Director · appointed 2026
- Tom George Payne Director · appointed 2025
Directors past 6 years
- Paul Edward Hare Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Paul Edward Hare Director · appointed 2004
- Matthew William Bowden Director · appointed 2026
- Tom George Payne Director · appointed 2025
Left in the last 12 months
- Oleksandr Danylenko Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02479336
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data