The Governance RegisterEdition 2026 · Compiled 12th July 2026

DB Aotearoa Investments Limited

Company FC027330 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8.2y median 6.5y
average tenure
13.4y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 17

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberFC027330
StatusActive
TypeOther company type
Incorporated05/07/2005
AddressC/O VISTRA (CAYMAN) LIMITED GRAND PAVILION COMMERCIAL CENTRE, 802 WEST BAY ROAD, P.O. BOX 31119, GRAND CAYMAN KY1 1205
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (12)

  • Snailham, Christopher Charles Director · appointed 2021
  • Thorne, Matthew Director · appointed 2020
  • Bagshaw, Joanne Louise Secretary · appointed 2015
  • Cloney, Ross Daniel Director · appointed 2013
  • Moore, Glenn Former Director · appointed 2013 · resigned 2020
  • Maynard, Timothy Alan Former Director · appointed 2011 · resigned 2012
  • Mcgiddy, Mark Andrew Former Director · appointed 2008 · resigned 2010
  • Sivanithy, Rajanbabu Former Director · appointed 2007 · resigned 2011
  • Rough, Christopher Former Director · appointed 2007 · resigned 2009
  • Macfarlane, Stuart Edward Former Director · appointed 2007 · resigned 2008
  • Heenan, Lance Hamilton Former Director · appointed 2007 · resigned 2021
  • Rutherford, Adam Paul Former Secretary · appointed 2007 · resigned 2015

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

Report an error in this record - let us know.