Company · London
Deutsche Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Naresh Grandhi 2022-2023 View profile
- Nicholas Rupert Kenyon 2019-2021 View profile
- Rajat Tandon 2016-2018 View profile
- Caroline Jane Richardson 2015-2016 View profile
- Benedict Craig 2015-2018 View profile
- Zoe Victoria Whatmore 2011-2013 View profile
- Therese Catherine Mccarthy-Hockey 2011-2015 View profile
- Nicholas Kristian James Calvert 2009-2015 View profile
- Stuart William Clark 2009-2011 View profile
- Andrew Cooper 2008-2009 View profile
- Peter James Littler 2008-2011 View profile
- Vaughn Eric Harman 2008-2008 View profile
- Mandy Pamela Coxon 2007-2009 View profile
- Lord Charles Harold Stuart Aldington 2005-2008 View profile
- Alistair Charles Fairley Smith 2005-2008 View profile
- Andrew Thomas Procter 2005-2007 View profile
- David George Penfold 2005-2007 View profile
- Philip Davis 2018-2019 View profile
- Andrew William Bartlett 2005-2018 View profile
- Adam Paul Rutherford 2005-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 14/10/2005
- Registered office
- London
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.
- D B Investments (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Deutsche Holdings Limited
is controlled by D B Investments (GB) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - D B Investments (GB) Limited
is controlled by Deutsche Bank Aktiengesellschaft
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Deutsche Bank Aktiengesellschaft.
30 other companies in this group
- European Value Added I (Alternate G.P.) LLP
- DB Investment Partners Limited
- DB Impact Investment Fund I, L.P.
- D B Investments (GB) Limited
- Bannerclose Limited
- Rreef European Value Added I (G.P.) Limited
- Deutsche Alternative Asset Management (UK) Limited
- Deutsche Trustee Company Limited
- Ergea UK and Ireland Limited
- Ergea Healthcare Leeds and Belfast Limited
- Ergea (Whittington) Limited
- DWS Group Services UK Limited
- DWS Alternatives Global Limited
- Ergea Healthcare Limited
- Ergea Leeds Limited
- Ergea Belfast Limited
- ONE Angel Square GP Limited
- DWS Investments UK Limited
- Secondary Opportunities Fund II, LP
- 11850666
- Leonardo III Initial GP Limited
- DB UK Bank Limited
- Ergea (Leicester 2) Limited
- Reference Capital Investments Limited
- Ergea UK and Ireland Holdings Limited
- 07694320
- Ergea Group UK Limited
- Ergea Holdings (MES) Limited
- Ergea (Managed Healthcare) Limited
- Deutsche Bank Aktiengesellschaft
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.
3 directors on the board
- James Edward Savage Director · appointed 2023
- Benjamin Jon Pallas Director · appointed 2015
- Christopher Charles Snailham Director · appointed 2019
Directors past 6 years
- Benjamin Jon Pallas Director · appointed 2015
- Christopher Charles Snailham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Edward Savage Director · appointed 2023
Portfolio (2)
- Benjamin Jon Pallas Director · appointed 2015
- Christopher Charles Snailham Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05593555
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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