46 Queens Gate Terrace (Kensington) Management Company Limited
Company 01478777 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.
5 directors on the board
- Yasmina El Khoury Director · appointed 2024
- James Henry Doherty Director · appointed 2003
- David Iain Webb Director · appointed 2018
- Julian Geoffrey Stocks Director · appointed 2023
- Jaen Pascal Rolandez Director · appointed 1993
Directors past 6 years
- James Henry Doherty Director · appointed 2003
- David Iain Webb Director · appointed 2018
- Jaen Pascal Rolandez Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Yasmina El Khoury Director · appointed 2024
- Jaen Pascal Rolandez Director · appointed 1993
Portfolio (3)
- James Henry Doherty Director · appointed 2003
- David Iain Webb Director · appointed 2018
- Julian Geoffrey Stocks Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- The Ambient Branding Company Limited 1 shared director
- Hughenden Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01478777 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/02/1980 |
| Address | 46 QUEENS GATE TERRACE, LONDON, SW7 5PJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) 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.
- Carlos Enrique Virgile
significant influence · notified 2016-07-01
Officers (14)
- Yasmina El Khoury Director · appointed 2024
- Julian Geoffrey Stocks Director · appointed 2023
- David Iain Webb Director · appointed 2018
- James Henry Doherty Director · appointed 2003
- Carlos Enrique Virgile Secretary · appointed 1993
- Jaen Pascal Rolandez Director · appointed 1993
Show 8 former officers
- Paula Breslin O'Connor Director · appointed 2021 · resigned 2023
- Baden O'Connor Director · appointed 1994 · resigned 2021
- James Peter Hordern Director · appointed 1993 · resigned 2003
- Anthony John Patrick Brereton Secretary · resigned 1993
- Francis Elias Khoury Director · resigned 2024
- Philip John Harvey Director · resigned 2021
- Cumming, Alastair Penrose Gordon, Sir Director · resigned 1992
- Carey Webb-Johnson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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