Dtcc (UK) Limited
Company 06573615 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.
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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
- Valerie Jane Harahush Director · appointed 2016
- Dwyer Reese, Elizabeth Maria, Mrs. Director · appointed 2020
Directors past 6 years
- Valerie Jane Harahush Director · appointed 2016
- Dwyer Reese, Elizabeth Maria, Mrs. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Valerie Jane Harahush Director · appointed 2016
- Dwyer Reese, Elizabeth Maria, Mrs. Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dtcc Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06573615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2008 |
| Address | 1 FINSBURY AVENUE, 6TH FLOOR, LONDON, EC2M 2PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dtcc Derivatives Repository PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allustra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dtcc ITP (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dtcc Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11257801
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - Avox Limited ceased 2017-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Annette Nichols Secretary · appointed 2020
- Dwyer Reese, Elizabeth Maria, Mrs. Director · appointed 2020
- Valerie Jane Harahush Director · appointed 2016
Show 11 former officers
- Richardson, Martin David, Mr. Secretary · appointed 2020 · resigned 2020
- Karl Gordon Spielmann Director · appointed 2016 · resigned 2020
- Paula Sausville Arthus Director · appointed 2014 · resigned 2019
- Kathryn Ann Gurdon Secretary · appointed 2010 · resigned 2016
- David William Bray Secretary · appointed 2008 · resigned 2010
- Steven Roy Matthews Director · appointed 2008 · resigned 2013
- Marianne Catherine Brown Director · appointed 2008 · resigned 2014
- Stuart Vaughan Hood Director · appointed 2008 · resigned 2015
- Mitre Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Mitre Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Mitre Secretaries Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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