Company
DB Group Services (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Virginia Louise Airey 2025-2026 View profile
- Nicola Atkinson 2024-2024 View profile
- Rajat Tandon 2014-2018 View profile
- Kenneth Stewart Traill 2014-2015 View profile
- David Hogarth 2013-2015 View profile
- Tiina Le-Seong Lee 2011-2023 View profile
- Christopher Adam Byne 2011-2014 View profile
- Steven Douglas White 2010-2013 View profile
- Mark Edward Freedman 2010-2014 View profile
- Steven George Ward 2010-2020 View profile
- Sally Louise Goldthorpe 2009-2010 View profile
- David Dorian Oliver Keen 2009-2010 View profile
- Mandy Pamela Coxon 2007-2009 View profile
- Steven Leo Morris 2007-2010 View profile
- Samantha Jane Lytton 2006-2013 View profile
- Conrad Peter Venter 2004-2013 View profile
- Gwyn Morgan Thomas 2003-2010 View profile
- Elizabeth Dorcas Warren 2002-2005 View profile
- Martin Richard Slumbers 2002-2004 View profile
- Michelle Anne Schwabe 2001-2002 View profile
- Lucy Caroline Poloniecka 2001-2007 View profile
- Eric William Goff 2001-2004 View profile
- Brian Ronald Cook 1999-2000 View profile
- Thomas Ranft 1998-2001 View profile
- David Hugh Thomas 1997-2002 View profile
- Harald Paul Stoehr 1996-2004 View profile
- David George Penfold 1995-2007 View profile
- Desmond Christopher Fitzgerald Hoysted 1995-1998 View profile
- Jonathan Paul Asquith 1995-1997 View profile
- Richard Paul Elliston 1995-1995 View profile
- Stuart Preston 2000-2001 View profile
- Giles Sebastian Clark 1997-2000 View profile
- Stephen Richard Page 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/1995
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.
- DB UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Group
- DB Group Services (UK) Limited
is controlled by DB UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - DB UK Holdings Limited
is controlled by Deutsche Holdings NO.3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Deutsche Holdings NO.3 Limited
is controlled by Deutsche Holdings NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Deutsche Holdings NO.2 Limited.
26 other companies in this group
- 06507777
- Deutsche Nominees Limited
- Dboi Global Services (UK) Limited
- London Industrial Leasing Limited
- City Leasing Limited
- DB Overseas Holdings Limited
- Deam Infrastructure Limited
- DB London (Investor Services) Nominees Limited
- Deutsche Private Asset Management Limited
- Sixco Leasing Limited.
- Dbukh NO. 2 Limited
- DB International Investments Limited
- 06764926
- DB Equity Limited
- Baldur Mortgages Limited
- Deutsche Morgan Grenfell Group Limited
- DB Trustee Services Limited
- City Leasing (Thameside) Limited
- Breaking Wave DB Limited
- Bankers Trust Investments Limited
- Kradavimd UK Lease Holdings Limited
- DB Commodity Financing Limited
- Deutsche Holdings NO.3 Limited
- DB UK Holdings Limited
- Tempurrite Leasing Limited
- Deutsche Holdings NO.2 Limited
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.
3 directors on the board
- David Hards Director · appointed 2017
- Teresa Hamilton Director · appointed 2020
- Benjamin Jon Pallas Director · appointed 2018
Directors past 6 years
- David Hards Director · appointed 2017
- Benjamin Jon Pallas Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Teresa Hamilton Director · appointed 2020
Portfolio (2)
- David Hards Director · appointed 2017
- Benjamin Jon Pallas Director · appointed 2018
Left in the last 12 months
- Virginia Louise Airey Director · appointed 2025 · 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.
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
- 03077349
- 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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