DB GROUP SERVICES (UK) LIMITED
03077349 · Active · Ltd · 31 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
DB GROUP SERVICES (UK) LIMITED
03077349Active· Ltd· England Wales· 1995-07-04Incorporated 1995-07-04Health 90/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- MCCARTHY, Richard· DirectorAppointed 2026-07-01
- AIREY, Virginia Louise· DirectorResigned 2026-04-30
- ATKINSON, Nicola· DirectorResigned 2024-10-17
- LEE, Tiina Le-Seong· DirectorResigned 2023-08-08
BAGSHAW, Joanne Louise
Secretary
- Appointed
- 2009-04-14
- Nationality
- British
See every company they're a director of →
BARTLETT, Andrew William
Secretary
- Appointed
- 2001-01-05
- Nationality
- British
See every company they're a director of →
HAMILTON, Teresa
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
See every company they're a director of →
HARDS, David
Director
- Appointed
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
See every company they're a director of →
MCCARTHY, Richard
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
See every company they're a director of →
PALLAS, Benjamin Jon
Director
- Appointed
- 2018-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
See every company they're a director of →
CLARK, Giles Sebastian
Secretary
- Appointed
- 1997-10-21
- Resigned
- 2000-05-03
- Nationality
- British
See every company they're a director of →
PAGE, Stephen Richard
Secretary
- Appointed
- 1995-07-04
- Resigned
- 1997-10-21
- Nationality
- British
See every company they're a director of →
PRESTON, Stuart
Secretary
- Appointed
- 2000-05-03
- Resigned
- 2001-01-05
- Nationality
- British
See every company they're a director of →
AIREY, Virginia Louise
Director
- Appointed
- 2025-02-12
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
See every company they're a director of →
ASQUITH, Jonathan Paul
Director
- Appointed
- 1995-12-14
- Resigned
- 1997-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1956
See every company they're a director of →
ATKINSON, Nicola
Director
- Appointed
- 2024-05-04
- Resigned
- 2024-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
See every company they're a director of →
BYNE, Christopher Adam
Director
- Appointed
- 2011-03-01
- Resigned
- 2014-01-09
- Nationality
- British
- Residence
- England
- Born
- 05/1968
See every company they're a director of →
COOK, Brian Ronald
Director
- Appointed
- 1999-10-19
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1943
See every company they're a director of →
COXON, Mandy Pamela
Director
- Appointed
- 2007-09-24
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 10/1959
See every company they're a director of →
ELLISTON, Richard Paul
Director
- Appointed
- 1995-07-04
- Resigned
- 1995-12-14
- Nationality
- British
- Born
- 05/1947
See every company they're a director of →
FREEDMAN, Mark Edward
Director
- Appointed
- 2010-09-13
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
See every company they're a director of →
GOFF, Eric William
Director
- Appointed
- 2001-05-01
- Resigned
- 2004-09-30
- Nationality
- American
- Born
- 03/1964
See every company they're a director of →
GOLDTHORPE, Sally Louise
Director
- Appointed
- 2009-12-01
- Resigned
- 2010-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
See every company they're a director of →
HARDS, David
Director
- Appointed
- 2004-11-12
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
See every company they're a director of →
HOGARTH, David
Director
- Appointed
- 2013-12-17
- Resigned
- 2015-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
See every company they're a director of →
HOYSTED, Desmond Christopher Fitzgerald
Director
- Appointed
- 1995-12-14
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 03/1941
See every company they're a director of →
KEEN, David Dorian Oliver
Director
- Appointed
- 2009-12-01
- Resigned
- 2010-09-13
- Nationality
- British
- Residence
- Philippines
- Born
- 06/1960
See every company they're a director of →
LEE, Tiina Le-Seong
Director
- Appointed
- 2011-05-23
- Resigned
- 2023-08-08
- Nationality
- British
- Residence
- England
- Born
- 01/1968
See every company they're a director of →
LYTTON, Samantha Jane
Director
- Appointed
- 2006-03-01
- Resigned
- 2013-09-16
- Nationality
- British
- Born
- 06/1969
See every company they're a director of →
MORRIS, Steven Leo
Director
- Appointed
- 2007-09-24
- Resigned
- 2010-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
See every company they're a director of →
PAGE, Stephen Richard
Director
- Appointed
- 1995-07-04
- Resigned
- 1995-12-14
- Nationality
- British
- Born
- 03/1960
See every company they're a director of →
PENFOLD, David George
Director
- Appointed
- 1995-12-14
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 07/1955
See every company they're a director of →
POLONIECKA, Lucy Caroline
Director
- Appointed
- 2001-07-11
- Resigned
- 2007-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
See every company they're a director of →
RANFT, Thomas
Director
- Appointed
- 1998-09-14
- Resigned
- 2001-06-27
- Nationality
- German
- Born
- 03/1944
See every company they're a director of →
SCHWABE, Michelle Anne
Director
- Appointed
- 2001-11-29
- Resigned
- 2002-07-17
- Nationality
- American
- Born
- 02/1967
See every company they're a director of →
SLUMBERS, Martin Richard
Director
- Appointed
- 2002-07-17
- Resigned
- 2004-11-18
- Nationality
- British
- Born
- 03/1960
See every company they're a director of →
STOEHR, Harald Paul
Director
- Appointed
- 1996-04-23
- Resigned
- 2004-11-01
- Nationality
- German
- Born
- 07/1950
See every company they're a director of →
TANDON, Rajat
Director
- Appointed
- 2014-07-07
- Resigned
- 2018-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
See every company they're a director of →
THOMAS, David Hugh
Director
- Appointed
- 1997-12-18
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1951
See every company they're a director of →
THOMAS, Gwyn Morgan
Director
- Appointed
- 2003-10-15
- Resigned
- 2010-10-26
- Nationality
- British
- Born
- 04/1964
See every company they're a director of →
TRAILL, Kenneth Stewart
Director
- Appointed
- 2014-04-22
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
See every company they're a director of →
VENTER, Conrad Peter
Director
- Appointed
- 2004-11-30
- Resigned
- 2013-04-16
- Nationality
- Australian
- Born
- 11/1949
See every company they're a director of →
WARD, Steven George
Director
- Appointed
- 2010-06-10
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
See every company they're a director of →
WARREN, Elizabeth Dorcas
Director
- Appointed
- 2002-08-01
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
See every company they're a director of →
WHITE, Steven Douglas
Director
- Appointed
- 2010-12-14
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
See every company they're a director of →