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Company

Deutsche Holdings NO.3 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Deutsche Holdings NO.3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Rajat Tandon 2017-2018 Director View profile
  2. Caroline Jane Richardson 2015-2016 Director View profile
  3. Benedict Craig 2015-2018 Director View profile
  4. Zoe Victoria Whatmore 2011-2013 Director View profile
  5. Mark Edward Freedman 2010-2014 Director View profile
  6. Nicholas Kristian James Calvert 2009-2015 Director View profile
  7. Andrew Cooper 2009-2009 Director View profile
  8. Stuart William Clark 2008-2011 Director View profile
  9. Mandy Pamela Coxon 2007-2009 Director View profile
  10. David Dorian Oliver Keen 2006-2010 Director View profile
  11. David George Penfold 2006-2007 Director View profile
  12. Vaughn Eric Harman 2006-2008 Director View profile
  13. Philip Davis 2018-2019 Secretary View profile
  14. Andrew William Bartlett 2006-2018 Secretary View profile
  15. Adam Paul Rutherford 2006-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2006

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. 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.

2 directors on the board

7.8y median 7.8y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Business services 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

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
06007134
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