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Company

DB UK Holdings Limited

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

Network

The large node is DB UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Paul Maley 2020-2024 Director View profile
  2. Thomas Nielsen 2019-2020 Director View profile
  3. Joseph Benedict Camillus Macdonald 2019-2024 Director View profile
  4. Richard Smith 2017-2018 Director View profile
  5. Caroline Jane Richardson 2015-2016 Director View profile
  6. Glen Owen 2014-2016 Director View profile
  7. Andrew Murray 2013-2017 Director View profile
  8. Suzanne Heidelberger 2013-2014 Director View profile
  9. Evan Richards 2012-2014 Director View profile
  10. David Michael Prout 2011-2013 Director View profile
  11. Benedict Craig 2010-2018 Director View profile
  12. Nicholas Kristian James Calvert 2010-2019 Director View profile
  13. David Kenyon Thomas 2008-2018 Director View profile
  14. Stuart William Clark 2008-2010 Director View profile
  15. Stephen Paul Wolff 2007-2013 Director View profile
  16. David Dorian Oliver Keen 2007-2010 Director View profile
  17. Stuart Edward Macfarlane 2007-2008 Director View profile
  18. Nicholas Shashi Vasudeva 2005-2007 Director View profile
  19. Mandy Pamela Coxon 2005-2009 Director View profile
  20. Matthew Press 2003-2008 Director View profile
  21. Timothy Michael Barney 2003-2005 Director View profile
  22. Alan Greatbatch 2002-2003 Director View profile
  23. Michelle Anne Schwabe 2002-2002 Director View profile
  24. David Hugh Thomas 2000-2002 Director View profile
  25. Vaughn Eric Harman 2000-2008 Director View profile
  26. David George Penfold 1998-2007 Director View profile
  27. Scott David Moeller 1998-2000 Director View profile
  28. Peter Thomason 1998-2003 Director View profile
  29. Gary Neville Whitaker 1998-1998 Director View profile
  30. Norose Limited 1998-1998 Corporate-nominee-director View profile
  31. Philip James Davis 2018-2019 Secretary View profile
  32. Pamela Munalula 2018-2018 Secretary View profile
  33. Robin Smith 2015-2018 Secretary View profile
  34. Adam Paul Rutherford 2012-2015 Secretary View profile
  35. Andrew William Bartlett 2001-2018 Secretary View profile
  36. Stuart Preston 2000-2001 Secretary View profile
  37. Diarmuid Cummins 1998-2000 Secretary View profile
  38. Tara Clare Pichardo-Angadi 1998-1998 Secretary View profile
  39. Norton Rose Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1998

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. DB UK Holdings Limited is controlled by Deutsche Holdings NO.3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Deutsche Holdings NO.3 Limited is controlled by Deutsche Holdings NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Deutsche Holdings NO.2 Limited.

26 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.

4 directors on the board

4.6y median 4.8y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 16Business services 1Education 1Tech and media 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03650236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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