Company
DLJ UK Investment Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is DLJ UK Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- 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
- Kevin Lester Studd 2002-2010 View profile
- Nigel Paul Bretton 2002-2005 View profile
- Michaelides, Costas, Chair of the Board of Directors 1999-2012 View profile
- Philip Alexander Vracas 1997-2000 View profile
- Anthony Mario Petrilli 1997-1999 View profile
- Nicholas John Hornsey 2001-2004 View profile
- John Patrick William Harriman 1997-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/08/1997
Group
No further corporate or individual controller is recorded above DLJ UK Investment Holdings Limited on the PSC register - it appears to be the top of its group.
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 for researchers
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
- 03424583
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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