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DB Internal Funding Limited

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

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Who leads it

Previous officers 26

  1. Mark Andrew Mcgiddy 2008-2010 Director View profile
  2. Rajanbabu Sivanithy 2006-2011 Director View profile
  3. Peter Gordon Thompson 2004-2008 Director View profile
  4. Stuart Edward Macfarlane 2004-2008 Director View profile
  5. Rumit Shah 2002-2004 Director View profile
  6. David Kenyon Thomas 2002-2018 Director View profile
  7. John Charles Berry 2002-2004 Director View profile
  8. John James Oswald Jacobs 2001-2004 Director View profile
  9. Steven Wim Blase 2000-2001 Director View profile
  10. Edward Francis Germor Short 2000-2006 Director View profile
  11. Valerie Margaret Lowe 1999-2000 Director View profile
  12. Douglas Robert Evans 1998-1999 Director View profile
  13. Thomas Michael Quane 1998-2001 Director View profile
  14. Nicholas Dudley Harrison 1998-2001 Director View profile
  15. Henry Eric Staunton 1993-1998 Director View profile
  16. Graham Martyn Wallace 1993 Director View profile
  17. Peter Bernard Coleridge 1997 Director View profile
  18. Graham Joseph Parrott 1998 Director View profile
  19. Adam Paul Rutherford 2005-2015 Secretary View profile
  20. Jennifer Sandra Braunhofer 2004-2005 Secretary View profile
  21. Edward Michael Fletcher 2001-2005 Secretary View profile
  22. Stuart Preston 2000-2001 Secretary View profile
  23. Giles Sebastian Clark 1999-2000 Secretary View profile
  24. Andrew Henry John Naughton-Doe 1999-1999 Secretary View profile
  25. Ian Anthony Pellow 1998-1999 Secretary View profile
  26. James Benjamin Stjohn Tibbitts 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1991
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.

2 directors on the board

14.1y median 14.1y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12

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
02602159
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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