DB UK Australia Finance Limited
Company FC027455 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.
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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.
3 directors on the board
- Glenn Moore Director · appointed 2013
- David Kenyon Thomas Director · appointed 2013
- Ross Daniel Cloney Director · appointed 2013
Directors past 6 years
- Glenn Moore Director · appointed 2013
- David Kenyon Thomas Director · appointed 2013
- Ross Daniel Cloney Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Glenn Moore Director · appointed 2013
Portfolio (2)
- David Kenyon Thomas Director · appointed 2013
- Ross Daniel Cloney Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- London Industrial Leasing Limited 1 shared director
- City Leasing Limited 1 shared director
- City Leasing (Thameside) Limited 1 shared director
- DB Internal Funding Limited 1 shared director
- CC13 LTD 1 shared director
- DB Aotearoa Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC027455 |
| Status | Active |
| Type | Other company type |
| Incorporated | 31/03/2004 |
| Address | C/O DEUTSCHE BANK (CAYMAN) LIMITED BOUNDARY HALL, CRICKET SQUARE, 171 ELGIN AVENUE, P.O.BOX 1984, GRAND CAYMAN KY1 1104 |
| Accounts next due | - |
| Accounts last made up | 31/12/2014 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Joanne Louise Bagshaw Secretary · appointed 2016
- Glenn Moore Director · appointed 2013
- David Kenyon Thomas Director · appointed 2013
- Ross Daniel Cloney Director · appointed 2013
- Andrew William Bartlett Secretary · appointed 2007
Show 8 former officers
- Timothy Alan Maynard Director · appointed 2011 · resigned 2012
- Christopher Andrew John Goldsborough Director · appointed 2011 · resigned 2013
- Mark Andrew Mcgiddy Director · appointed 2008 · resigned 2010
- Rajanbabu Sivanithy Director · appointed 2007 · resigned 2011
- Christopher Rough Director · appointed 2007 · resigned 2009
- Stuart Edward Macfarlane Director · appointed 2007 · resigned 2008
- Nicholas Shashi Vasudeva Director · appointed 2007 · resigned 2007
- Adam Paul Rutherford Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record