DB Internal Funding Limited

Company 02602159 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.1y median 14.1y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

London Industrial Leasing Limited 2 shared directors
City Leasing Limited 2 shared directors
City Leasing (Thameside) Limited 2 shared directors
DB Aotearoa Investments Limited 2 shared directors
DB Overseas Holdings Limited 1 shared director
DB UK Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02602159
Status	Active
Type	Private Limited Company
Incorporated	17/04/1991
Address	21 MOORFIELDS, LONDON, EC2Y 9DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

Deutsche Bank Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Snailham, Christopher Charles Director · appointed 2013
Bagshaw, Joanne Louise Secretary · appointed 2013
Cloney, Ross Daniel Director · appointed 2011
Bartlett, Andrew William Secretary · appointed 2005
Mcgiddy, Mark Andrew Former Director · appointed 2008 · resigned 2010
Sivanithy, Rajanbabu Former Director · appointed 2006 · resigned 2011
Rutherford, Adam Paul Former Secretary · appointed 2005 · resigned 2015
Braunhofer, Jennifer Sandra Former Secretary · appointed 2004 · resigned 2005
Thompson, Peter Gordon Former Director · appointed 2004 · resigned 2008
Macfarlane, Stuart Edward Former Director · appointed 2004 · resigned 2008
Shah, Rumit Former Director · appointed 2002 · resigned 2004
Thomas, David Kenyon Former Director · appointed 2002 · resigned 2018
Berry, John Charles Former Director · appointed 2002 · resigned 2004
Oswald Jacobs, John James Former Director · appointed 2001 · resigned 2004
Fletcher, Edward Michael Former Secretary · appointed 2001 · resigned 2005
Preston, Stuart Former Secretary · appointed 2000 · resigned 2001
Blase, Steven Wim Former Director · appointed 2000 · resigned 2001
Short, Edward Francis Germor Former Director · appointed 2000 · resigned 2006
Lowe, Valerie Margaret Former Director · appointed 1999 · resigned 2000
Clark, Giles Sebastian Former Secretary · appointed 1999 · resigned 2000
Naughton-DOE, Andrew Henry John Former Secretary · appointed 1999 · resigned 1999
Pellow, Ian Anthony Former Secretary · appointed 1998 · resigned 1999
Evans, Douglas Robert Former Director · appointed 1998 · resigned 1999
Quane, Thomas Michael Former Director · appointed 1998 · resigned 2001
Harrison, Nicholas Dudley Former Director · appointed 1998 · resigned 2001
Staunton, Henry Eric Former Director · appointed 1993 · resigned 1998
Wallace, Graham Martyn Former Director · resigned 1993
Coleridge, Peter Bernard Former Director · resigned 1997
Parrott, Graham Joseph Former Director · resigned 1998
Tibbitts, James Benjamin Stjohn Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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