Dialectica LTD
Company 09605745 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.
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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.
4 directors on the board
- Frederick William Corkett Director · appointed 2015
- Charalampos Kyriakopoulos Director · appointed 2020
- Georgios Tsarouchas Director · appointed 2015
- Stephen John Ross Director · appointed 2020
Directors past 6 years
- Frederick William Corkett Director · appointed 2015
- Charalampos Kyriakopoulos Director · appointed 2020
- Georgios Tsarouchas Director · appointed 2015
- Stephen John Ross Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Frederick William Corkett Director · appointed 2015
- Charalampos Kyriakopoulos Director · appointed 2020
- Georgios Tsarouchas Director · appointed 2015
- Stephen John Ross Director · appointed 2020
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 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.
Related organisations
- Dialectica Group Holdings Limited 4 shared directors
- Dialectica Capital Management LTD 4 shared directors
- Metis GP Limited 2 shared directors
Connected through a shared director
- Huntress Search Limited 1 shared director
- Vertebrate Publishing Limited 1 shared director
- Huntress Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09605745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2015 |
| Address | 28 MARGARET STREET, 2ND FLOOR, MARYLEBONE, LONDON, W1W 8RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Georgios Tsarouchas ceased 2020-12-09
50-75% shares, 50-75% voting · notified 2016-05-23 - Frederick William Corkett ceased 2020-12-09
25-50% shares, 25-50% voting · notified 2016-05-23 - Dialectica Capital Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 - Dialectica Group Holdings Limited ceased 2025-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09
Officers (5)
- Charalampos Kyriakopoulos Director · appointed 2020
- Stephen John Ross Director · appointed 2020
- Frederick William Corkett Director · appointed 2015
- Georgios Tsarouchas Director · appointed 2015
Show 1 former officer
- Roula Zaarour Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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