Company
NO. 36 Queens Gate Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Roger Norris Midwood 2012-2020 View profile
- Duncan Clemson Watson 2002-2010 View profile
- Roberto Hoornweg 2002-2008 View profile
- Riccardo Banchetti 2000-2002 View profile
- Theodore Maroulakis 1999-2000 View profile
- Philippe Lespinard 1999-2010 View profile
- Farnad Peyman Fard 1999-2012 View profile
- Lando Ferretti 1997-2009 View profile
- Reliable Consultants Limited 1995-2000 View profile
- Albert Saporta 1994-1996 View profile
- Andrew Richard Lockwood 1991-2002 View profile
- Sir William Whitfield 1980-2004 View profile
- Abdullatif Zeki Succar 1997 View profile
- Aicha El Yacoubi Sousanne 1995 View profile
- Dorothy Joyce Boulting 1994 View profile
- Ralph Newton Stevenson 1998 View profile
- Edward Suren 1996 View profile
- Sidney George Lines 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/04/1966
Financials
- Net assets
- £3,243
- Total assets
- £19,243
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
6 directors on the board
- Stephanie Caroline Marie Therese Watine Director · appointed 2014
- Liliane Ferretti Director · appointed 2010
- Rudolph John Kalveks Director · appointed 1993
- Pollyanna Lucy Rose Midwood Director · appointed 2020
- Yann Henri Robert Samuelides Director · appointed 2016
- Ellery, James William Marriott, Colonel Director · appointed 2001
Directors past 6 years
- Stephanie Caroline Marie Therese Watine Director · appointed 2014
- Liliane Ferretti Director · appointed 2010
- Rudolph John Kalveks Director · appointed 1993
- Yann Henri Robert Samuelides Director · appointed 2016
- Ellery, James William Marriott, Colonel Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Liliane Ferretti Director · appointed 2010
- Pollyanna Lucy Rose Midwood Director · appointed 2020
- Ellery, James William Marriott, Colonel Director · appointed 2001
Portfolio (3)
- Stephanie Caroline Marie Therese Watine Director · appointed 2014
- Rudolph John Kalveks Director · appointed 1993
- Yann Henri Robert Samuelides Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00877420
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data