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Companies/04314612

Dicte Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · No cessation recorded

Source record 98260607
CC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-12-07 · No cessation recorded

Source record 102149958
RM
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 102443307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
WK
William KendallCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+24 others
ME
Mark EsiriCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+63 others
VC
Valentine CecilCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+4 others
CC
Charles CecilCurrent director
Appointed 2016-10-19 · 9 yrs · Director
+10 others
MC
Michael CampbellCurrent director
Appointed 2016-10-19 · 9 yrs · Director
+59 others
Show 11 historical appointments
RM
Resigned 2016-10-19 · 2 yrs · Director
SR
Sarah RuttResigned secretary
Resigned 2012-12-07 · 7 yrs
RC
Robert CecilResigned director
Resigned 2012-07-26 · 6 yrs · Director
JF
Jane FarrarResigned secretary
Resigned 2011-03-31 · 1 yr
JK
John KingsleyResigned secretary
Resigned 2006-01-01 · 5 yrs · Accountant
PR
Paul RebeiroResigned director
Resigned 2005-08-10 · 6 yrs · Director
PC
Peter CleggResigned director
Resigned 2005-08-10 · 11 yrs · Director
AP
Andrew PennyResigned secretary
Resigned 2001-12-19 · 4 yrs · Solicitor
SH
Sophie HamiltonResigned director
Resigned 2001-12-19 · 4 yrs · Solicitor
DW
David WillisResigned director
Resigned 2001-12-19 · 4 yrs · Solicitor
TF
Thomas FrederikseResigned director
Resigned 2001-11-01 · Paralegal

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active