Deutsche Holdings NO.2 Limited

Company 06007148 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.

directors on the board

7.8y median 7.8y

average tenure

7.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

DB Overseas Holdings Limited 2 shared directors
DB UK Holdings Limited 2 shared directors
Deutsche Holdings Limited 2 shared directors
Deutsche Holdings NO.3 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	06007148
Status	Active
Type	Private Limited Company
Incorporated	23/11/2006
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 Bank Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Bartlett, Andrew William Secretary · appointed 2019
Snailham, Christopher Charles Director · appointed 2018
Pallas, Benjamin Jon Director · appointed 2018
Bagshaw, Joanne Louise Secretary · appointed 2015
Davis, Philip Former Secretary · appointed 2018 · resigned 2019
Tandon, Rajat Former Director · appointed 2017 · resigned 2018
Richardson, Caroline Jane Former Director · appointed 2015 · resigned 2016
Craig, Benedict Former Director · appointed 2015 · resigned 2018
Whatmore, Zoe Victoria Former Director · appointed 2011 · resigned 2013
Freedman, Mark Edward Former Director · appointed 2010 · resigned 2014
Calvert, Nicholas Kristian James Former Director · appointed 2009 · resigned 2015
Cooper, Andrew Former Director · appointed 2009 · resigned 2009
Clark, Stuart William Former Director · appointed 2008 · resigned 2011
Keen, David Dorian Oliver Former Director · appointed 2007 · resigned 2010
Coxon, Mandy Pamela Former Director · appointed 2006 · resigned 2009
Penfold, David George Former Director · appointed 2006 · resigned 2007
Harman, Vaughn Eric Former Director · appointed 2006 · resigned 2008
Bartlett, Andrew William Former Secretary · appointed 2006 · resigned 2018
Rutherford, Adam Paul Former Secretary · appointed 2006 · resigned 2015

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

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