DB UK Holdings Limited
Company 03650236 Active
Connected board network
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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.
4
directors on the board
4.6y median 4.8y
average tenure
7.9y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DB Overseas Holdings Limited 2 shared directors
- Deutsche Holdings Limited 2 shared directors
- Deutsche Holdings NO.3 Limited 2 shared directors
- Deutsche Holdings NO.2 Limited 2 shared directors
- DB UK Bank Limited 1 shared director
- London Industrial Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03650236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1998 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Deutsche Holdings No.3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Lee James Atkins Director · appointed 2025
- Sabih Behzad Director · appointed 2024
- Joanne Louise Bagshaw Secretary · appointed 2019
- Andrew William Bartlett Secretary · appointed 2019
- Christopher Charles Snailham Director · appointed 2019
- Benjamin Jon Pallas Director · appointed 2018
Show 39 former officers
- Paul Maley Director · appointed 2020 · resigned 2024
- Thomas Nielsen Director · appointed 2019 · resigned 2020
- Joseph Benedict Camillus Macdonald Director · appointed 2019 · resigned 2024
- Philip James Davis Secretary · appointed 2018 · resigned 2019
- Pamela Munalula Secretary · appointed 2018 · resigned 2018
- Richard Smith Director · appointed 2017 · resigned 2018
- Robin Smith Secretary · appointed 2015 · resigned 2018
- Caroline Jane Richardson Director · appointed 2015 · resigned 2016
- Glen Owen Director · appointed 2014 · resigned 2016
- Andrew Murray Director · appointed 2013 · resigned 2017
- Suzanne Heidelberger Director · appointed 2013 · resigned 2014
- Evan Richards Director · appointed 2012 · resigned 2014
- Adam Paul Rutherford Secretary · appointed 2012 · resigned 2015
- David Michael Prout Director · appointed 2011 · resigned 2013
- Benedict Craig Director · appointed 2010 · resigned 2018
- Nicholas Kristian James Calvert Director · appointed 2010 · resigned 2019
- David Kenyon Thomas Director · appointed 2008 · resigned 2018
- Stuart William Clark Director · appointed 2008 · resigned 2010
- Stephen Paul Wolff Director · appointed 2007 · resigned 2013
- David Dorian Oliver Keen Director · appointed 2007 · resigned 2010
- Stuart Edward Macfarlane Director · appointed 2007 · resigned 2008
- Nicholas Shashi Vasudeva Director · appointed 2005 · resigned 2007
- Mandy Pamela Coxon Director · appointed 2005 · resigned 2009
- Matthew Press Director · appointed 2003 · resigned 2008
- Timothy Michael Barney Director · appointed 2003 · resigned 2005
- Alan Greatbatch Director · appointed 2002 · resigned 2003
- Michelle Anne Schwabe Director · appointed 2002 · resigned 2002
- Andrew William Bartlett Secretary · appointed 2001 · resigned 2018
- David Hugh Thomas Director · appointed 2000 · resigned 2002
- Vaughn Eric Harman Director · appointed 2000 · resigned 2008
- Stuart Preston Secretary · appointed 2000 · resigned 2001
- David George Penfold Director · appointed 1998 · resigned 2007
- Scott David Moeller Director · appointed 1998 · resigned 2000
- Diarmuid Cummins Secretary · appointed 1998 · resigned 2000
- Peter Thomason Director · appointed 1998 · resigned 2003
- Tara Clare Pichardo-Angadi Secretary · appointed 1998 · resigned 1998
- Gary Neville Whitaker Director · appointed 1998 · resigned 1998
- Norose Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Norton Rose Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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