Company
Dboi Global Services (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ashok Kumar Nithyanandan 2024-2025 View profile
- Julian Mark Lockwood 2023-2024 View profile
- Zoe Victoria Whatmore 2023-2025 View profile
- Pradeep Tater 2021-2023 View profile
- Paul Richard Hutchins 2020-2023 View profile
- Alexander David Thomas-Scrine 2020-2021 View profile
- Caroline Nicholls 2018-2019 View profile
- Fraser Robertson 2016-2018 View profile
- Benedict Bedford Turnbull 2016-2020 View profile
- Charlotte Armstrong 2016-2023 View profile
- Paul Anderson 2015-2020 View profile
- Koral Anderson 2013-2015 View profile
- Richard John Mccarthy 2013-2015 View profile
- Justin Richard Huxford Moore 2013-2016 View profile
- Marcus Winfried Wuest 2010-2013 View profile
- James William Crabb 2010-2013 View profile
- Martin George James 2008-2010 View profile
- Elizabeth Anne Konvalinka 2008-2010 View profile
- Jonathan Simon King 2008-2010 View profile
- Arindam Banerrji 2008-2016 View profile
- Martin Slumbers 2008-2012 View profile
- Vaughn Eric Harman 2008-2008 View profile
- Philip Davis 2018-2019 View profile
- Anthony Daccache 2018-2018 View profile
- Robin Smith 2015-2018 View profile
- Adam Paul Rutherford 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/2008
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.
- DB UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dboi Global Services (UK) Limited
is controlled by DB UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DB UK Holdings Limited
is controlled by Deutsche Holdings NO.3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 06507777
- Deutsche Nominees Limited
- London Industrial Leasing Limited
- City Leasing Limited
- DB Overseas Holdings Limited
- Deam Infrastructure Limited
- DB London (Investor Services) Nominees Limited
- Deutsche Private Asset Management Limited
- Sixco Leasing Limited.
- Dbukh NO. 2 Limited
- DB International Investments Limited
- 06764926
- DB Equity Limited
- Baldur Mortgages Limited
- Deutsche Morgan Grenfell Group Limited
- DB Trustee Services Limited
- DB Group Services (UK) Limited
- City Leasing (Thameside) Limited
- Breaking Wave DB Limited
- Bankers Trust Investments Limited
- Kradavimd UK Lease Holdings Limited
- DB Commodity Financing Limited
- Deutsche Holdings NO.3 Limited
- DB UK Holdings Limited
- Tempurrite Leasing Limited
- Deutsche Holdings NO.2 Limited
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.
4 directors on the board
- Jemma Roberts Director · appointed 2024
- Guglielmo Biason Director · appointed 2026
- Neil David Jordan Director · appointed 2023
- Amerdeep Nagra Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Jemma Roberts Director · appointed 2024
- Guglielmo Biason Director · appointed 2026
- Neil David Jordan Director · appointed 2023
Portfolio (1)
- Amerdeep Nagra Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ashok Kumar Nithyanandan Director · appointed 2024 · resigned 2025
- Zoe Victoria Whatmore Director · appointed 2023 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06583053
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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