Dover Street Limited
Company 01838233 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Octagon Chapel Limited 1 shared director
- Rawnet Limited 1 shared director
- The Fine ART Auction Group Limited 1 shared director
- Noble Investments (UK) Limited 1 shared director
- Creekside Village West Limited 1 shared director
- Showpiece Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01838233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1984 |
| Address | 399 STRAND, LONDON, WC2R 0LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Fine Art Auction Group Limited
ownership of shares 75-100%
Officers (31)
- Roderick Manzie Director · appointed 2024
Show 30 former officers
- Tom Pickford Director · appointed 2023 · resigned 2024
- Kevin Fitzpatrick Director · appointed 2021 · resigned 2024
- Kevin Fitzpatrick Secretary · appointed 2021 · resigned 2024
- Graham Elliott Shircore Director · appointed 2020 · resigned 2023
- Richard Kenneth Purkis Director · appointed 2015 · resigned 2020
- Anthony Michael Gee Secretary · appointed 2015 · resigned 2021
- Stephan Carl-Eduard Ludwig Director · appointed 2014 · resigned 2015
- Peter John Laurence Floyd Director · appointed 2014 · resigned 2016
- George Bailey Director · appointed 2014 · resigned 2017
- James Arthur Heneage Director · appointed 2007 · resigned 2014
- Daresbury, Peter Gilbert, Lord Director · appointed 2007 · resigned 2014
- Eloy Urbain Paul Ghislain Michotte Director · appointed 2007 · resigned 2008
- Michael Alexander Smyth-Osbourne Secretary · appointed 2006 · resigned 2015
- Stuart, James Keith, Sir Director · appointed 2005 · resigned 2006
- Simon Miles De Zoete Director · appointed 2000 · resigned 2006
- Magan, George Morgan, Lord Director · appointed 2000 · resigned 2008
- Michael Henry Gartside Neville Director · appointed 1999 · resigned 2016
- Giles Henry Hutchinson Smith Director · appointed 1999 · resigned 2016
- Thomas Edward Woodham-Smith Director · appointed 1999 · resigned 2010
- Weinstock, Laura Helen, the Hon Mrs Director · appointed 1998 · resigned 2006
- Paula Caroline Hunt Director · appointed 1996 · resigned 2006
- David Wackett Director · appointed 1995 · resigned 1998
- Bayoumi, Omar Hugh, Dr Director · appointed 1994 · resigned 1995
- James Michael Walsh Director · appointed 1992 · resigned 1994
- Peter Mcclean Maitland Director · resigned 1997
- Lanto Millington Synge Director · resigned 2009
- David George Francois Nickerson Director · resigned 1995
- Dixon, Peter Herbert, the Honourable Secretary · resigned 2006
- John Sarne Yorke Director · resigned 1994
- Reginald Culmer Cooper Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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