DLJ International Group Limited
Company 03408009 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Edward Hare Director · appointed 2004
- Matthew William Bowden Director · appointed 2026
- Tom George Payne Director · appointed 2025
8.1y median 1.5y
average tenure
22.3y
longest tenure
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
0
also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DLJ Group 3 shared directors
- DLJ UK Holding 3 shared directors
- DLJ UK Investment Holdings Limited 3 shared directors
Connected through a shared director
- Credit Suisse Investment Holdings (UK) 1 shared director
- DLJ UK Properties Limited 1 shared director
- Credit Suisse Investments (UK) 1 shared director
Deterministic, from public records.
Company details
| Number | 03408009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1997 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DLJ UK Holding
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DLJ Group ceased 2026-03-09
75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Matthew William Bowden Director · appointed 2026
- Tom George Payne Director · appointed 2025
- Paul Edward Hare Director · appointed 2004
Show 20 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
- Gillian Patricia Mcmillan Director · appointed 2005 · resigned 2007
- Kevin James Burrowes Director · appointed 2005 · resigned 2007
- Nigel Paul Bretton Director · appointed 2002 · resigned 2005
- Kevin Lester Studd Director · appointed 2002 · resigned 2010
- Nicholas John Hornsey Secretary · appointed 2000 · resigned 2004
- Michaelides, Costas, Chair of the Board of Directors Director · appointed 1999 · resigned 2012
- James Lawrence Alexandre Director · appointed 1999 · resigned 2001
- John Ronald Morgan Director · appointed 1998 · resigned 2002
- Smith, Martin, Sir Director · appointed 1997 · resigned 2000
- Anthony Mario Petrilli Director · appointed 1997 · resigned 1999
- John Patrick William Harriman Secretary · appointed 1997 · resigned 2000
- Charles Martin Hale Director · appointed 1997 · resigned 2001
- Joe Lip Poh Seet Director · appointed 1997 · resigned 1997
- Anthony Santa Barbara Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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