Queensberry House Management Limited
Company 01922105 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
- Karineh Grigorians Director · appointed 2013
- Malcolm Anthony Mogford Director · appointed 2007
- Patricia Anne Phillips Director · appointed 2026
- Helen Ann Jeffcock Director · appointed 2025
- Frances Caroline Bouchier Director · appointed 2006
10.6y median 12.6y
average tenure
19.7y
longest tenure
Directors past 6 years
- Karineh Grigorians Director · appointed 2013
- Malcolm Anthony Mogford Director · appointed 2007
- Frances Caroline Bouchier Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Helen Ann Jeffcock Director · appointed 2025
- Frances Caroline Bouchier Director · appointed 2006
Portfolio (3)
- Karineh Grigorians Director · appointed 2013
- Malcolm Anthony Mogford Director · appointed 2007
- Patricia Anne Phillips Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Alice Jane Everley Director · appointed 2021 · resigned 2025
- Philip Hilary Swatman Director · appointed 2021 · resigned 2026
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.
Transport 2Dormant 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- K P I M LTD 1 shared director
- Worldwide Operations LTD 1 shared director
- Worldwide Aviation Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01922105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1985 |
| Address | 32A QUEENSBERRY HOUSE, FRIARS LANE, RICHMOND UPON THAMES, SURREY, TW9 1NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Patricia Anne Phillips Director · appointed 2026
- Helen Ann Jeffcock Director · appointed 2025
- Karineh Grigorians Director · appointed 2013
- Malcolm Anthony Mogford Director · appointed 2007
- Frances Caroline Bouchier Director · appointed 2006
Show 26 former officers
- Patricia Phillips Director · appointed 2022 · resigned 2023
- Alice Jane Everley Director · appointed 2021 · resigned 2025
- Philip Hilary Swatman Director · appointed 2021 · resigned 2026
- Peter John Scott Director · appointed 2018 · resigned 2023
- Charles Harvie Russell Director · appointed 2018 · resigned 2021
- Linda Irene Christmas Director · appointed 2016 · resigned 2020
- Pounder, Robert Edward, Professor Director · appointed 2013 · resigned 2017
- Deirdre Hennessy Director · appointed 2007 · resigned 2015
- Jennifer Anne Spies Director · appointed 2004 · resigned 2012
- Michael Francis Kingsley Secretary · appointed 2003 · resigned 2023
- Cosma, Andrew, Sol Director · appointed 2002 · resigned 2006
- Kenneth Childs Director · appointed 2001 · resigned 2020
- David Colin Craib Director · appointed 2001 · resigned 2013
- Mary Colomb Bonham-Carter Secretary · appointed 2000 · resigned 2003
- John Nicholas Upton Director · appointed 1999 · resigned 2001
- Mary Patricia Chapler Director · appointed 1999 · resigned 2003
- Harold Kirk Watson Director · appointed 1997 · resigned 2004
- Timothy John Bonham Carter Director · appointed 1995 · resigned 1998
- Robert William Trotter Secretary · appointed 1995 · resigned 1997
- Roy Kenneth Price Director · appointed 1993 · resigned 2003
- Leslie William Wilson Director · appointed 1993 · resigned 2004
- Treasure, John Albert Penberthy, Dr Director · appointed 1993 · resigned 2002
- Clive Gordon Smith Director · resigned 2008
- Albert Charles Edward Musk Director · resigned 1993
- Ninette Alma Parrish Secretary · resigned 2000
- David Adams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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