DB Systel UK Limited
Company 08597973 Active
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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
- Christina Radeck Director · appointed 2025
- Kristina Wenske Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Christina Radeck Director · appointed 2025
- Kristina Wenske Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Helen Rhiannon Neugebauer Director · appointed 2024 · resigned 2025
Company details
| Number | 08597973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2013 |
| Address | LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62030 - Computer facilities management activities
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 Investments LTD ceased 2019-08-29
75-100% shares · notified 2016-04-06
Officers (11)
- Christina Radeck Director · appointed 2025
- Kristina Wenske Director · appointed 2025
Show 9 former officers
- Helen Rhiannon Neugebauer Director · appointed 2024 · resigned 2025
- Andreas Sebastian Director · appointed 2024 · resigned 2025
- Martha Steinacker Director · appointed 2022 · resigned 2024
- Christoph Von Ungern-Sternberg Director · appointed 2019 · resigned 2021
- Matthias Lorenz Director · appointed 2018 · resigned 2023
- Darren Unwin Director · appointed 2014 · resigned 2025
- Malte Heydel Director · appointed 2013 · resigned 2018
- Stephan Lambrecht Director · appointed 2013 · resigned 2014
- Jorg Kiesewalter Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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