Dulwich Gate Management Limited
Company 01864719 Active
Connected board network
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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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Jill Margaret Thompson Director · appointed 2025
- Daniel Leung Director · appointed 2007
- Alistair Duncan Sands Director · appointed 2007
- Joan Liesner, Raina, Dr Director · appointed 2025
- Remo Fritschi Director · appointed 2011
- Matthias Osthoff Director · appointed 2025
Directors past 6 years
- Daniel Leung Director · appointed 2007
- Alistair Duncan Sands Director · appointed 2007
- Remo Fritschi Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Daniel Leung Director · appointed 2007
- Joan Liesner, Raina, Dr Director · appointed 2025
- Remo Fritschi Director · appointed 2011
- Matthias Osthoff Director · appointed 2025
Portfolio (2)
- Jill Margaret Thompson Director · appointed 2025
- Alistair Duncan Sands Director · appointed 2007
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Breast Cancer Care Trading Limited 1 shared director
- Goldstores Limited 1 shared director
- Thompson Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01864719 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/11/1984 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hina Amin ceased 2016-04-06
significant influence · notified 2016-04-06 - Daniel Leung ceased 2016-04-06
significant influence · notified 2016-04-06 - Alistair Duncan Sands ceased 2016-04-06
significant influence · notified 2016-04-06 - Remo Fritschi ceased 2016-04-06
significant influence · notified 2016-04-06 - Richard Frankfurt ceased 2016-04-06
significant influence · notified 2016-04-06 - Steven Richard Bell ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Samuel Francis John Stopford ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (21)
- Joan Liesner, Raina, Dr Director · appointed 2025
- Jill Margaret Thompson Director · appointed 2025
- Matthias Osthoff Director · appointed 2025
- Remo Fritschi Director · appointed 2011
- Daniel Leung Director · appointed 2007
- Alistair Duncan Sands Director · appointed 2007
Show 15 former officers
- Jill Margaret Thompson Secretary · appointed 2013 · resigned 2015
- Samuel Francis John Stopford Director · appointed 2010 · resigned 2021
- Hina Amin Director · appointed 2006 · resigned 2021
- Richard Frankfurt Director · appointed 2001 · resigned 2025
- Caines, John, Sir Secretary · appointed 2001 · resigned 2013
- Paul Andrew Thompson Secretary · appointed 2001 · resigned 2006
- Graeme Raymond Wilson Director · appointed 1998 · resigned 2015
- Yasuyuki Kojima Director · appointed 1993 · resigned 1995
- Sidney Hyman Peterman Secretary · appointed 1992 · resigned 2003
- Steven Richard Bell Director · resigned 2017
- Leslie Alexander Gort-Barten Director · resigned 2001
- Harold Edward Cornforth Secretary · resigned 1992
- Peter Woon - Keung Leung Director · resigned 1997
- Wheeler, Peter John, Dr Director · resigned 1999
- Michael George Desira Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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