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Company · London

DNB (UK) Limited

Banks

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

Network

The large node is DNB (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Beate Hoffmann 2023-2025 Director View profile
  2. Mats Ingemar Wermelin 2022-2025 Director View profile
  3. Roger Lund Antonesen 2020-2021 Director View profile
  4. Elizabeth Beskow 2019-2025 Director View profile
  5. Jan Fredrik Skjeltorp 2018-2019 Director View profile
  6. Giacomo Paolo Landi 2016-2018 Director View profile
  7. Ida Kristina Lannegren Lerner 2016-2017 Director View profile
  8. Paul Matthew Todd 2012-2015 Director View profile
  9. Trine Loe 2011-2016 Director View profile
  10. Terje Turnes 2005-2023 Director View profile
  11. Tony Samuelsen 2000-2005 Director View profile
  12. Malcolm Kenneth Bryant 1997-2000 Director View profile
  13. John Nicol Simpson 1997-2000 Director View profile
  14. Christopher William Courtenay Tregoning 1997-2024 Director View profile
  15. Richard Mark Ufland 1997-1997 Director View profile
  16. Paul William Brend 2000-2012 Secretary View profile
  17. Johanna Gael Saunders 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
27/03/1997
Registered office
London
Previous names
DEN Norske Syndicates Limited (until 16/07/2014)

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.

  • DNB Bank ASA
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. DNB (UK) Limited is controlled by DNB Bank ASA
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DNB Bank ASA.

1 other company in this group

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.

4 directors on the board

5.9y median 5.5y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Dormant 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03342104
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data