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Company

DLJ UK Holding

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

Network

The large node is DLJ UK Holding. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Oleksandr Danylenko 2024-2026 Director View profile
  2. James Michael Fox 2024-2025 Director View profile
  3. Jacqueline Donegan 2022-2024 Director View profile
  4. Ahmed Bassam Kubba 2017-2022 Director View profile
  5. Lawrence Bruce Fletcher 2012-2024 Director View profile
  6. David Long 2007-2017 Director View profile
  7. Kevin James Burrowes 2005-2007 Director View profile
  8. Nigel Paul Bretton 2002-2005 Director View profile
  9. Michaelides, Costas, Chair of the Board of Directors 2002-2012 Director View profile
  10. Kevin Lester Studd 2002-2010 Director View profile
  11. Timothy Alan Maynard 1998-2001 Director View profile
  12. David Justin Jerram 1998-1999 Director View profile
  13. Charles Martin Hale 1997-2001 Director View profile
  14. Joe Lip Poh Seet 1997-2000 Director View profile
  15. Anthony Santa Barbara 1997-1998 Director View profile
  16. Nicholas John Hornsey 2000-2004 Secretary View profile
  17. John Patrick William Harriman 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1997

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.

Group

  1. DLJ UK Holding is controlled by DLJ International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DLJ International Group Limited is controlled by DLJ UK Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DLJ UK Investment Holdings Limited.

7 other companies 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.

3 directors on the board

8.1y median 1.5y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 12Finance 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.

Sources

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

Record details
Company number
03407994
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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