Company · Doncaster
DB Systel UK Limited
Computer facilities management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Helen Rhiannon Neugebauer 2024-2025 View profile
- Andreas Sebastian 2024-2025 View profile
- Martha Steinacker 2022-2024 View profile
- Christoph Von Ungern-Sternberg 2019-2021 View profile
- Matthias Lorenz 2018-2023 View profile
- Darren Unwin 2014-2025 View profile
- Malte Heydel 2013-2018 View profile
- Stephan Lambrecht 2013-2014 View profile
- Jorg Kiesewalter 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Computer facilities management activities
- Incorporated
- 04/07/2013
- Registered office
- Doncaster
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 Investments LTD ceased 2019-08-29
75-100% shares · notified 2016-04-06
Group
- DB Systel UK Limited
is controlled by DB UK Investments LTD
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-08-29 · source: Companies House PSC register - DB UK Investments LTD
is controlled by Daniel Brown
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register
Ultimately controlled by Daniel Brown.
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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
- Christina Radeck Director · appointed 2025
- Kristina Wenske Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Christina Radeck Director · appointed 2025
- Kristina Wenske Director · appointed 2025
Left in the last 12 months
- Helen Rhiannon Neugebauer Director · appointed 2024 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08597973
- 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.
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