Breaking Wave Db Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDb Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-15 · No cessation recorded
Source record 130482213People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalDS
Dominik Bruno Friedrich Schmidt-KieferCurrent director
Appointed 2026-03-13
JV
Jens-Simon VogtCurrent director
Appointed 2025-12-10
DM
Deeptasree MitraCurrent director
Appointed 2024-11-22 · 1 yr · None
JH
Joanne HannafordCurrent director
Appointed 2024-03-15 · 2 yrs · Company Director
TM
Timothy MasonCurrent director
Appointed 2021-12-08 · 4 yrs · Director
RC
Richard CollinCurrent director
Appointed 2019-03-15 · 7 yrs · Chief Executive Officer
Show 11 historical appointments
DL
Duncan LaugherResigned director
Resigned 2024-09-17 · 1 yr · Director
GB
Gillian BengeResigned director
Resigned 2022-03-22 · 3 yrs · Director
RO
Rafael OteroResigned director
Resigned 2021-03-15 · 3 yrs · Director
GP
Gil PerezResigned director
Resigned 2020-08-10 · 1 yr · None
PM
Paul MaleyResigned director
Resigned 2020-03-26 · 3 yrs · Banker
ML
Michaela LudbrookResigned director
Resigned 2019-10-16 · 1 yr · Managing Director
HT
Helen TippellResigned director
Resigned 2019-10-16 · 5 yrs · Managing Director
AM
Adrian MundayResigned director
Resigned 2019-04-16 · 5 yrs · Banker
SM
Sonia MinardsResigned director
Resigned 2019-03-28 · None
AH
Arunpreet HothiResigned secretary
Resigned 2019-03-28
TN
Thomas NielsenResigned director
Resigned 2019-03-15 · 1 yr · Chief Digital Officer
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active