Dicte Limited
Company 04314612 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04314612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2001 |
| Address | 22 CHARING CROSS ROAD, LONDON, WC2H 0HS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Most Hon Robert Michael James Marquess of Salisbury British
significant influence or control as trust - Mr Michael James Douglas Campbell British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lord Charles Edward Vere Cecil British
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm
Officers (17)
- Esiri, Mark Leslie Vivian Director · appointed 2018
- Kendall, William Bruce Director · appointed 2018
- Cecil, Valentine, Lord Director · appointed 2018
- Cecil, Charles Edward Vere, Lord Director · appointed 2016
- Campbell, Michael James Douglas Director · appointed 2016
- Marquess of Salisbury, Robert Michael James, Lord Former Director · appointed 2016 · resigned 2018
- Rutt, Sarah Jane Former Secretary · appointed 2012 · resigned 2019
- Cecil, Robert Edward William Former Director · appointed 2012 · resigned 2018
- Farrar, Jane Carolyn Former Secretary · appointed 2011 · resigned 2012
- Kingsley, John Howard Cleeve Former Secretary · appointed 2006 · resigned 2011
- Rebeiro, Paul Edward Former Director · appointed 2005 · resigned 2012
- Clegg, Peter William James Former Director · appointed 2005 · resigned 2016
- Willis, David Christopher Former Director · appointed 2001 · resigned 2006
- Hamilton, Sophie Charlotte Former Director · appointed 2001 · resigned 2006
- Penny, Andrew Hugh Former Secretary · appointed 2001 · resigned 2006
- Frederikse, Thomas Anthony Former Director · appointed 2001 · resigned 2001
- Forsters Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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