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Company

DB Aotearoa Investments Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Glenn Moore 2013-2020 Director View profile
  2. Timothy Alan Maynard 2011-2012 Director View profile
  3. Mark Andrew Mcgiddy 2008-2010 Director View profile
  4. Rajanbabu Sivanithy 2007-2011 Director View profile
  5. Christopher Rough 2007-2009 Director View profile
  6. Stuart Edward Macfarlane 2007-2008 Director View profile
  7. Lance Hamilton Heenan 2007-2021 Director View profile
  8. Adam Paul Rutherford 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2005
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.

3 directors on the board

8.2y median 6.5y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC027330
Status
Active
Type
Other company type
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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