1A Queen's Gate Management CO. Limited
Company 01305156 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.
- Silchester Partners Limited 1 shared director
- Silchester Continuation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01305156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1977 |
| Address | 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Puja Amla Patnaik Director · appointed 2015
- Bertrand Le Pan De Ligny Director · appointed 2009
Show 6 former officers
- Pankaj Adatia Secretary · appointed 2011 · resigned 2021
- Ann Smith Secretary · appointed 2008 · resigned 2011
- Janet Raffety Secretary · appointed 1996 · resigned 2006
- Peter Henry Chalk Director · resigned 2006
- Philip John Chalk Secretary · resigned 1996
- Nessim Joseph Dawood Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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