Alter Domus DCM (UK) Limited
Company 08933747 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alter Domus Financial Services (UK) Limited 3 shared directors
- Alter Domus Agency Services (UK) Limited 3 shared directors
- Alter Domus Trustees (UK) Limited 3 shared directors
- Alter Domus (UK) Limited 1 shared director
- Alter Domus Fund Services (UK) Limited 1 shared director
- Alter Domus Data Solutions (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08933747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2014 |
| Address | 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Gerard Becquer ceased 2023 French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Rene Beltjens ceased 2023 Belgian
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm - Mr Dominique Robyns ceased 2023 Belgian
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm
Officers (8)
- Amit Varma Director · appointed 2021
- Spencer Alexander Wells Director · appointed 2018
- Juliana Ritchie Director · appointed 2014
Show 5 former officers
- Mitchell Timothy Houghton Director · appointed 2018 · resigned 2021
- John Bavone Director · appointed 2017 · resigned 2018
- Laurence Jeanne Marie Lea Cornevin Director · appointed 2014 · resigned 2018
- Kevin Williams Director · appointed 2014 · resigned 2017
- Jessica Mead Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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