Dice FM Holdings LTD
Company 08905651 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Phillip Hutcheon Director · appointed 2014
- Tania Esparza Director · appointed 2025
Directors past 6 years
- Phillip Hutcheon Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Tania Esparza Director · appointed 2025
Portfolio (1)
- Phillip Hutcheon Director · appointed 2014
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.
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
- Only on Dice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08905651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | 100 DE BEAUVOIR ROAD, LONDON, N1 4EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- SB Global Advisers Limited ceased 2025-06-10
significant influence · notified 2022-04-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Only on Dice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - Dice FM UK LTD
75-100% shares, 75-100% voting · notified 2022-09-23
Officers (16)
- Tania Esparza Director · appointed 2025
- Phillip Hutcheon Director · appointed 2014
Show 14 former officers
- Matt Pincus Director · appointed 2024 · resigned 2025
- Emmanuel Seuge Director · appointed 2023 · resigned 2025
- Nahoko Hoshino Director · appointed 2022 · resigned 2025
- Antoine Francois Theysset Director · appointed 2021 · resigned 2023
- Ayush Jain Director · appointed 2021 · resigned 2022
- Anthony Fadell Director · appointed 2021 · resigned 2023
- Jean Charles Marie De La Rochebrochard Director · appointed 2020 · resigned 2025
- Samuel Leon Giber Director · appointed 2019 · resigned 2021
- Angela Claire Mary Watts Director · appointed 2019 · resigned 2025
- Charles Mathew Fallon Director · appointed 2019 · resigned 2025
- George Frederick Cecil Mills Director · appointed 2019 · resigned 2019
- David Henry Barrington Gladwyn Director · appointed 2017 · resigned 2019
- J R Marcel Smith Director · appointed 2016 · resigned 2021
- John Andrew Sinclair Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record