DB Group Services (UK) Limited
Company 03077349 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.
3
directors on the board
7.5y median 7.7y
average tenure
9.2y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 8Property 2
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DB UK Bank Limited 1 shared director
- DB Overseas Holdings Limited 1 shared director
- D B Investments (GB) Limited 1 shared director
- DB UK Holdings Limited 1 shared director
- Green Place Investments Limited 1 shared director
- Deutsche Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03077349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1995 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Ownership - persons with significant control (1)
- Db Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Hamilton, Teresa Director · appointed 2020
- Pallas, Benjamin Jon Director · appointed 2018
- Hards, David Director · appointed 2017
- Bagshaw, Joanne Louise Secretary · appointed 2009
- Bartlett, Andrew William Secretary · appointed 2001
- Airey, Virginia Louise Former Director · appointed 2025 · resigned 2026
- Atkinson, Nicola Former Director · appointed 2024 · resigned 2024
- Tandon, Rajat Former Director · appointed 2014 · resigned 2018
- Traill, Kenneth Stewart Former Director · appointed 2014 · resigned 2015
- Hogarth, David Former Director · appointed 2013 · resigned 2015
- LEE, Tiina Le-Seong Former Director · appointed 2011 · resigned 2023
- Byne, Christopher Adam Former Director · appointed 2011 · resigned 2014
- White, Steven Douglas Former Director · appointed 2010 · resigned 2013
- Freedman, Mark Edward Former Director · appointed 2010 · resigned 2014
- Ward, Steven George Former Director · appointed 2010 · resigned 2020
- Goldthorpe, Sally Louise Former Director · appointed 2009 · resigned 2010
- Keen, David Dorian Oliver Former Director · appointed 2009 · resigned 2010
- Coxon, Mandy Pamela Former Director · appointed 2007 · resigned 2009
- Morris, Steven Leo Former Director · appointed 2007 · resigned 2010
- Lytton, Samantha Jane Former Director · appointed 2006 · resigned 2013
- Venter, Conrad Peter Former Director · appointed 2004 · resigned 2013
- Thomas, Gwyn Morgan Former Director · appointed 2003 · resigned 2010
- Warren, Elizabeth Dorcas Former Director · appointed 2002 · resigned 2005
- Slumbers, Martin Richard Former Director · appointed 2002 · resigned 2004
- Schwabe, Michelle Anne Former Director · appointed 2001 · resigned 2002
- Poloniecka, Lucy Caroline Former Director · appointed 2001 · resigned 2007
- Goff, Eric William Former Director · appointed 2001 · resigned 2004
- Preston, Stuart Former Secretary · appointed 2000 · resigned 2001
- Cook, Brian Ronald Former Director · appointed 1999 · resigned 2000
- Ranft, Thomas Former Director · appointed 1998 · resigned 2001
- Thomas, David Hugh Former Director · appointed 1997 · resigned 2002
- Clark, Giles Sebastian Former Secretary · appointed 1997 · resigned 2000
- Stoehr, Harald Paul Former Director · appointed 1996 · resigned 2004
- Penfold, David George Former Director · appointed 1995 · resigned 2007
- Hoysted, Desmond Christopher Fitzgerald Former Director · appointed 1995 · resigned 1998
- Asquith, Jonathan Paul Former Director · appointed 1995 · resigned 1997
- Elliston, Richard Paul Former Director · appointed 1995 · resigned 1995
- Page, Stephen Richard Former Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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