DLJ UK Holding
Company 03407994 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DLJ Group 3 shared directors
- DLJ International Group Limited 3 shared directors
- DLJ UK Investment Holdings Limited 3 shared directors
- Credit Suisse Investment Holdings (UK) 1 shared director
- DLJ UK Properties Limited 1 shared director
- Credit Suisse Investments (UK) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03407994 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/07/1997 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dlj International Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Matthew William Bowden Director · appointed 2026
- Tom George Payne Director · appointed 2025
- Paul Edward Hare Director · appointed 2004
Show 17 former officers
- Oleksandr Danylenko Director · appointed 2024 · resigned 2026
- James Michael Fox Director · appointed 2024 · resigned 2025
- Jacqueline Donegan Director · appointed 2022 · resigned 2024
- Ahmed Bassam Kubba Director · appointed 2017 · resigned 2022
- Lawrence Bruce Fletcher Director · appointed 2012 · resigned 2024
- David Long Director · appointed 2007 · resigned 2017
- Kevin James Burrowes Director · appointed 2005 · resigned 2007
- Nigel Paul Bretton Director · appointed 2002 · resigned 2005
- Michaelides, Costas, Chair of the Board of Directors Director · appointed 2002 · resigned 2012
- Kevin Lester Studd Director · appointed 2002 · resigned 2010
- Nicholas John Hornsey Secretary · appointed 2000 · resigned 2004
- Timothy Alan Maynard Director · appointed 1998 · resigned 2001
- David Justin Jerram Director · appointed 1998 · resigned 1999
- John Patrick William Harriman Secretary · appointed 1997 · resigned 2002
- Charles Martin Hale Director · appointed 1997 · resigned 2001
- Joe Lip Poh Seet Director · appointed 1997 · resigned 2000
- Anthony Santa Barbara Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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