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Company · London

Dtcc (UK) Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dtcc (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Karl Gordon Spielmann 2016-2020 Director View profile
  2. Paula Sausville Arthus 2014-2019 Director View profile
  3. Steven Roy Matthews 2008-2013 Director View profile
  4. Marianne Catherine Brown 2008-2014 Director View profile
  5. Stuart Vaughan Hood 2008-2015 Director View profile
  6. Mitre Directors Limited 2008-2008 Corporate-director View profile
  7. Mitre Secretaries Limited 2008-2008 Corporate-director View profile
  8. Martin David Richardson 2020-2020 Secretary View profile
  9. Kathryn Ann Gurdon 2010-2016 Secretary View profile
  10. David William Bray 2008-2010 Secretary View profile
  11. Mitre Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies; Activities of head offices
Incorporated
22/04/2008
Registered office
London
Previous names
Omgeo Acquisition Limited (until 26/03/2014)
Intercede 2286 Limited (until 25/07/2008)

Group

No further corporate or individual controller is recorded above Dtcc (UK) Limited on the PSC register - it appears to be the top of its group.

5 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

8y median 8y
average tenure
9.7y
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.

Business services 2

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
06573615
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data