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62/63/64 Queen's Gate Management Company Limited

62/63/64 Queen's Gate Management Company Limited is an active UK company (number 02907379), incorporated 1994, with 2 current directors, Tiran Nersessian and Oriana Dominique Ishoo Mirzayoo. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 62/63/64 Queen's Gate Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Amanda Joan Zeiler 2009-2015 Director View profile
  2. John Philip Anthony 2006-2013 Director View profile
  3. Niccolo Zalum 2006-2009 Director View profile
  4. Jean Christian Vialelles 1999-2002 Director View profile
  5. Arnaud Cauchy 1997-1999 Director View profile
  6. Juan Nieto 1995-1997 Director View profile
  7. Jose Maria Canovas 1995-1995 Director View profile
  8. Vincent Gourand 1995-1996 Director View profile
  9. Gordon John Marshom 1994-2006 Director View profile
  10. Chelsea Property Management LTD 2014-2017 Corporate-secretary View profile
  11. Susan Metcalfe Residential Property Management Limited 2012-2014 Corporate-secretary View profile
  12. HGR Secretaries Limited 2010-2012 Corporate-secretary View profile
  13. HGR Secretaries LTD 2006-2010 Corporate-secretary View profile
  14. Wei Wei Han 2006-2010 Secretary View profile
  15. Pegg Robertson (Trustees) Limited 1994-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1994

Ownership

Owned by (2) 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.

Group

  1. 62/63/64 Queen's Gate Management Company Limited is controlled by Tiran Nersessian
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-04-02 · source: Companies House PSC register

Ultimately controlled by Tiran Nersessian.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£44,531
Total assets
£44,531
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£44,531
2025-12-31Not reported£44,531

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

16.5y median 16.5y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 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

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
02907379
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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