Company · London
DB London (Investor Services) Nominees Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Fiona Marie Neville 2025-2026 View profile
- Michael Clarke 2020-2024 View profile
- Alistair Clegg 2019-2021 View profile
- James Stephen Michael Cox 2018-2020 View profile
- Dan Mcnamara 2017-2018 View profile
- Abid Nasir 2016-2017 View profile
- Madeline Duffy 2015-2017 View profile
- Dennise Dwyer 2015-2016 View profile
- Michael Cowley 2015-2018 View profile
- Philip Davis 2018-2019 View profile
- Robin Smith 2015-2018 View profile
- Adam Paul Rutherford 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 27/05/2015
- Registered office
- London
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
- DB London (Investor Services) Nominees 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
- Dboi Global Services (UK) Limited
- London Industrial Leasing Limited
- City Leasing Limited
- DB Overseas Holdings Limited
- Deam Infrastructure 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.
5 directors on the board
- Nicholas Cheremeteff Director · appointed 2018
- Susan Jane Barham Director · appointed 2019
- Miriam Charlotte Keeler Director · appointed 2021
- Paul Kevin Fahy Director · appointed 2025
- Andrew William Bartlett Director · appointed 2015
Directors past 6 years
- Nicholas Cheremeteff Director · appointed 2018
- Susan Jane Barham Director · appointed 2019
- Andrew William Bartlett Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Susan Jane Barham Director · appointed 2019
- Paul Kevin Fahy Director · appointed 2025
Portfolio (3)
- Nicholas Cheremeteff Director · appointed 2018
- Miriam Charlotte Keeler Director · appointed 2021
- Andrew William Bartlett Director · appointed 2015
Left in the last 12 months
- Fiona Marie Neville Director · appointed 2025 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09610990
- 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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