DLJ UK Investment Holdings Limited

Company 03424583 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.

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.

directors on the board

8.1y median 1.5y

average tenure

22.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

DLJ Group 3 shared directors
DLJ UK Holding 3 shared directors
DLJ International Group 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	03424583
Status	Active
Type	Private Limited Company
Incorporated	19/08/1997
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

Ownership - persons with significant control (2)

Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Credit Suisse Group Ag ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Bowden, Matthew William Director · appointed 2026
Payne, Tom George Director · appointed 2025
Hare, Paul Edward Director · appointed 2004
Danylenko, Oleksandr Former Director · appointed 2024 · resigned 2026
FOX, James Michael Former Director · appointed 2024 · resigned 2025
Donegan, Jacqueline Former Director · appointed 2022 · resigned 2024
Kubba, Ahmed Bassam Former Director · appointed 2017 · resigned 2022
Fletcher, Lawrence Bruce Former Director · appointed 2012 · resigned 2024
Long, David Former Director · appointed 2007 · resigned 2017
Mcmillan, Gillian Patricia Former Director · appointed 2005 · resigned 2007
Burrowes, Kevin James Former Director · appointed 2005 · resigned 2007
Studd, Kevin Lester Former Director · appointed 2002 · resigned 2010
Bretton, Nigel Paul Former Director · appointed 2002 · resigned 2005
Hornsey, Nicholas John Former Secretary · appointed 2001 · resigned 2004
Michaelides, Costas, Chair of the Board of Directors Former Director · appointed 1999 · resigned 2012
Harriman, John Patrick William Former Secretary · appointed 1997 · resigned 2002
Vracas, Philip Alexander Former Director · appointed 1997 · resigned 2000
Petrilli, Anthony Mario Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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