The Derivatives Service Bureau (DSB) Limited
Company 10542063 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.
10 directors on the board
- Axel Schorn Director · appointed 2023
- Emma Louise Kalliomaki Director · appointed 2017
- Torsten Ulrich Director · appointed 2017
- Laura Danielle Stanley Director · appointed 2020
- Paul Daniel Kuhnel Director · appointed 2017
- Marc Honegger Director · appointed 2017
- Scott Jay Preiss Director · appointed 2017
- Alexandro Rubio Mejia Director · appointed 2025
- Cristina RibÓ SÖRensen Director · appointed 2023
- Carike Palmer Director · appointed 2021
Directors past 6 years
- Emma Louise Kalliomaki Director · appointed 2017
- Torsten Ulrich Director · appointed 2017
- Laura Danielle Stanley Director · appointed 2020
- Paul Daniel Kuhnel Director · appointed 2017
- Marc Honegger Director · appointed 2017
- Scott Jay Preiss Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Axel Schorn Director · appointed 2023
- Laura Danielle Stanley Director · appointed 2020
- Marc Honegger Director · appointed 2017
- Scott Jay Preiss Director · appointed 2017
- Alexandro Rubio Mejia Director · appointed 2025
- Cristina RibÓ SÖRensen Director · appointed 2023
- Carike Palmer Director · appointed 2021
Portfolio (3)
- Emma Louise Kalliomaki Director · appointed 2017
- Torsten Ulrich Director · appointed 2017
- Paul Daniel Kuhnel Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- The Identifier Engine Company Limited 2 shared directors
Connected through a shared director
- International Capital Market Services Association 1 shared director
- Anna Implementation Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10542063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2016 |
| Address | RANDALL HOUSE FIRST FLOOR, 6 DOWGATE HILL, LONDON, EC4R 2SU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Association of National Numbering Agencies
ownership of shares 50-75% voting rights 50-75%
Officers (17)
- Alexandro Rubio Mejia Director · appointed 2025
- Cristina RibÓ SÖRensen Director · appointed 2023
- Axel Schorn Director · appointed 2023
- Carike Palmer Director · appointed 2021
- Laura Danielle Stanley Director · appointed 2020
- Torsten Ulrich Director · appointed 2017
- Paul Daniel Kuhnel Director · appointed 2017
- Marc Honegger Director · appointed 2017
- Scott Jay Preiss Director · appointed 2017
- Emma Louise Kalliomaki Director · appointed 2017
Show 7 former officers
- Hanna Rivas Karg Director · appointed 2022 · resigned 2025
- Manuel Feito Gonzalez Director · appointed 2019 · resigned 2024
- Stephane Albert Bernard Director · appointed 2017 · resigned 2019
- Zazil Aurora Miranda Gonzalez Director · appointed 2017 · resigned 2021
- Sojourner Truth Sutton Director · appointed 2017 · resigned 2020
- Tarek Ezzat Mohamed Abdelbary Director · appointed 2017 · resigned 2021
- Uwe Meyer Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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