DLJ Group
Company 02479336 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DLJ UK Holding 3 shared directors
- DLJ International Group Limited 3 shared directors
- DLJ UK Investment Holdings Limited 3 shared directors
- Credit Suisse Investment Holdings (UK) 1 shared director
- DLJ UK Properties Limited 1 shared director
- Credit Suisse Investments (UK) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02479336 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/03/1990 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dlj Uk Holding
ownership of shares 75-100% - Dlj International Group Limited ceased 2026
voting rights 75-100% right to appoint and remove directors
Officers (30)
- Matthew William Bowden Director · appointed 2026
- Tom George Payne Director · appointed 2025
- Paul Edward Hare Director · appointed 2004
Show 27 former officers
- Oleksandr Danylenko Director · appointed 2024 · resigned 2026
- James Michael Fox Director · appointed 2024 · resigned 2025
- Jacqueline Donegan Director · appointed 2022 · resigned 2024
- Ahmed Bassam Kubba Director · appointed 2017 · resigned 2022
- Lawrence Bruce Fletcher Director · appointed 2012 · resigned 2024
- David Long Director · appointed 2007 · resigned 2017
- Kevin James Burrowes Director · appointed 2005 · resigned 2007
- Nigel Paul Bretton Director · appointed 2002 · resigned 2005
- Kevin Lester Studd Director · appointed 2002 · resigned 2010
- Nicholas John Hornsey Secretary · appointed 2001 · resigned 2004
- Michaelides, Costas, Chair of the Board of Directors Director · appointed 1999 · resigned 2012
- Anthony Mario Petrilli Director · appointed 1997 · resigned 1999
- Peter Vincent Gormley Director · appointed 1997 · resigned 2000
- John Patrick William Harriman Secretary · appointed 1997 · resigned 2002
- Charles Martin Hale Director · appointed 1997 · resigned 2001
- Joe Lip Poh Seet Director · appointed 1997 · resigned 2000
- James Anthony Mackevoy Secretary · appointed 1995 · resigned 1997
- Anthony David Arnold William Forbes Director · appointed 1995 · resigned 1997
- Field, Malcolm David, Sir Director · appointed 1995 · resigned 1997
- Yoshihiro Kuroi Director · appointed 1992 · resigned 1994
- Hiroshi Nonomiya Director · resigned 1994
- Smith, Martin, Sir Director · resigned 2000
- Thomas Richard Van Oss Secretary · resigned 1995
- David Alexander Carroll Reid Scott Director · resigned 2001
- Huw Griffiths Evans Secretary · resigned 1995
- Hideyuki Inokuma Director · resigned 1992
- Philip Arthur George Seers Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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