DB London (Investor Services) Nominees Limited
Company 09610990 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.
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.
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.
Connected through a shared director
- Deutsche Nominees Limited 1 shared director
- BT Globenet Nominees Limited 1 shared director
- Greatdrum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09610990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (19)
- Paul Kevin Fahy Director · appointed 2025
- Miriam Charlotte Keeler Director · appointed 2021
- Joanne Louise Bagshaw Secretary · appointed 2020
- Andrew William Bartlett Secretary · appointed 2020
- Susan Jane Barham Director · appointed 2019
- Nicholas Cheremeteff Director · appointed 2018
- Andrew William Bartlett Director · appointed 2015
Show 12 former officers
- Fiona Marie Neville Director · appointed 2025 · resigned 2026
- Michael Clarke Director · appointed 2020 · resigned 2024
- Alistair Clegg Director · appointed 2019 · resigned 2021
- James Stephen Michael Cox Director · appointed 2018 · resigned 2020
- Philip Davis Secretary · appointed 2018 · resigned 2019
- Dan Mcnamara Director · appointed 2017 · resigned 2018
- Abid Nasir Director · appointed 2016 · resigned 2017
- Madeline Duffy Director · appointed 2015 · resigned 2017
- Dennise Dwyer Director · appointed 2015 · resigned 2016
- Robin Smith Secretary · appointed 2015 · resigned 2018
- Michael Cowley Director · appointed 2015 · resigned 2018
- Adam Paul Rutherford Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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