The Governance RegisterEdition 2026 · Compiled 12th July 2026

Dstbtd Limited

Company 10552489 Active

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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.

1
directors on the board
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number10552489
StatusActive
TypePrivate Limited Company
Incorporated09/01/2017
AddressWSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (3)

  • Alphen Trust Company Ag
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Callum Adamson ceased 2019 British
    ownership of shares 25-50% voting rights 25-50%
  • Mnl Nominees Limited ceased 2020
    ownership of shares 25-50% voting rights 25-50%

Officers (17)

Show 16 former officers

Directors and officers on the Companies House record, current and former.

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