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Companies/SC252194

Db Group (Europe) Ltd

Other telecommunications activities · Falkirk

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-23 · No cessation recorded

Source record 12186237
Show 3 ceased records
DB
Significant influence or control

Notified 2016-07-01 · Ceased 2022-02-23

Source record 14953582
MB
Significant influence or control

Notified 2016-07-01 · Ceased 2022-02-23

Source record 14953583
EB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-05-09

Source record 5090612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
LH
Louise HinchliffCurrent director
Appointed 2025-07-23 · 1 yr · Chief Finance Officer
+18 others
DM
David MorrisCurrent director
Appointed 2025-04-25 · 1 yr · Chief Executive Officer
+20 others
Show 9 historical appointments
RH
Robert HughesResigned director
Resigned 2024-02-27 · Chief Executive Officer
PM
Paul MckayResigned director
Resigned 2024-02-27 · 1 yr · Chief Financial Officer
GC
Graham Ian CookeResigned director
Resigned 2022-02-23 · 1 yr · Director
DR
David RedmanResigned director
Resigned 2022-02-23 · 2 yrs · Accountant
RB
Rebecca BrownResigned director
Resigned 2016-04-07 · 5 yrs · Director
MB
Martin BrownResigned director
Resigned 2013-05-01 · 8 yrs · Director
DB
David BrownResigned director
Resigned 2003-07-03 · 18 yrs · Telecommunications Consultant
EB
Eunice BrownResigned directorResigned secretary
Resigned 2003-07-03 · 18 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active