Company · London
DLJ International Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Oleksandr Danylenko 2024-2026 View profile
- James Michael Fox 2024-2025 View profile
- Jacqueline Donegan 2022-2024 View profile
- Ahmed Bassam Kubba 2017-2022 View profile
- Lawrence Bruce Fletcher 2012-2024 View profile
- David Long 2007-2017 View profile
- Gillian Patricia Mcmillan 2005-2007 View profile
- Kevin James Burrowes 2005-2007 View profile
- Nigel Paul Bretton 2002-2005 View profile
- Kevin Lester Studd 2002-2010 View profile
- Michaelides, Costas, Chair of the Board of Directors 1999-2012 View profile
- James Lawrence Alexandre 1999-2001 View profile
- John Ronald Morgan 1998-2002 View profile
- Sir Martin Smith 1997-2000 View profile
- Anthony Mario Petrilli 1997-1999 View profile
- Charles Martin Hale 1997-2001 View profile
- Joe Lip Poh Seet 1997-1997 View profile
- Anthony Santa Barbara 1997-1997 View profile
- Nicholas John Hornsey 2000-2004 View profile
- John Patrick William Harriman 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/07/1997
- Registered office
- London
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.
- DLJ UK Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Paul Edward Hare Director · appointed 2004
- Matthew William Bowden Director · appointed 2026
- Tom George Payne Director · appointed 2025
Directors past 6 years
- Paul Edward Hare Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Paul Edward Hare Director · appointed 2004
- Matthew William Bowden Director · appointed 2026
- Tom George Payne Director · appointed 2025
Left in the last 12 months
- Oleksandr Danylenko Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03408009
- 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.
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