Dtcc Solutions (UK) Limited

Company 06169558 Active

Connected board network

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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

2y median 2y

average tenure

3.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 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.

Related organisations

Abstractzen Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06169558
Status	Active
Type	Private Limited Company
Incorporated	19/03/2007
Address	1 FINSBURY AVENUE, 6TH FLOOR, LONDON, EC2M 2PF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Officers (39)

Hillery, Michele, Ms. Director · appointed 2025
ALI, Syed Mahbub, Mr. Director · appointed 2023
Nichols, Annette Secretary · appointed 2020
Steadman, Mark William, Mr. Former Director · appointed 2020 · resigned 2025
Wotton, Valentino, Mr. Former Director · appointed 2020 · resigned 2023
Richardson, Martin David, Mr. Former Secretary · appointed 2020 · resigned 2020
Childs, Christopher Mark Former Director · appointed 2020 · resigned 2025
Spielmann, Karl Gordon Former Secretary · appointed 2014 · resigned 2020
Shah, Rajen Manilal Former Director · appointed 2013 · resigned 2014
Gray, Andrew Ian Former Director · appointed 2012 · resigned 2015
Wright, Caleb Matthew Trevillian Former Director · appointed 2012 · resigned 2014
Reeves, Paul Former Director · appointed 2011 · resigned 2011
Bowley, Andrew Douglas Former Director · appointed 2010 · resigned 2014
Kornmann, Josef Albert Former Director · appointed 2010 · resigned 2012
Bradbury, Mark Former Director · appointed 2009 · resigned 2010
Heraud, Guillaume Former Director · appointed 2009 · resigned 2014
Jeffery, Graeme Charles Former Director · appointed 2009 · resigned 2014
Davies, Stephen Arthur James Former Director · appointed 2008 · resigned 2011
Fraser, Anthony Robin Former Director · appointed 2008 · resigned 2009
Courtis, Simon Charles Hendy Former Director · appointed 2008 · resigned 2012
Ryan, Martin John Former Director · appointed 2008 · resigned 2009
Saville, Iain David Former Director · appointed 2008 · resigned 2014
Devine, John Former Director · appointed 2008 · resigned 2008
Marson, Jacques-Philippe Former Director · appointed 2008 · resigned 2010
Crabb, James William Former Director · appointed 2008 · resigned 2009
Davies, Philip James Former Director · appointed 2008 · resigned 2014
Ross, Derek Andrew Former Director · appointed 2008 · resigned 2014
Maloy, David Former Director · appointed 2008 · resigned 2008
DE Lencquesaing, Edouard-Francois Former Director · appointed 2008 · resigned 2014
Martin, Neil Former Director · appointed 2008 · resigned 2014
Gelb, Andrew Former Director · appointed 2008 · resigned 2012
Witkin, Merrie Faye Former Secretary · appointed 2008 · resigned 2015
Bodson, Michael C. Former Director · appointed 2008 · resigned 2012
Chan, Diana Yee-Dune Former Director · appointed 2007 · resigned 2014
Macek, Richard Rudolph Former Director · appointed 2007 · resigned 2008
Mcgrail, Robert Former Director · appointed 2007 · resigned 2008
Nesson, Richard Bryce Former Director · appointed 2007 · resigned 2008
Loviting Limited Former Corporate-director · appointed 2007 · resigned 2007
Serjeants'INN Nominees Limited Former Corporate-director · appointed 2007 · resigned 2007

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

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