52 Queen's Gate Terrace Management Limited
Company 03079816 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Pouneh Mortazavi Director · appointed 2014
- Rima Safieddine Director · appointed 2007
- Jayanti Parushottamdas Patel Director · appointed 2007
- Andrzej Jerzy Zaczkiewicz Director · appointed 2007
- Nainish Bapna Director · appointed 1995
- Freddie Gerard Owen Director · appointed 2013
- Clive Patrick Farrell Director · appointed 2006
19.1y median 19.4y
average tenure
31y
longest tenure
Directors past 6 years
- Pouneh Mortazavi Director · appointed 2014
- Rima Safieddine Director · appointed 2007
- Jayanti Parushottamdas Patel Director · appointed 2007
- Andrzej Jerzy Zaczkiewicz Director · appointed 2007
- Nainish Bapna Director · appointed 1995
- Freddie Gerard Owen Director · appointed 2013
- Clive Patrick Farrell Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Pouneh Mortazavi Director · appointed 2014
- Rima Safieddine Director · appointed 2007
- Andrzej Jerzy Zaczkiewicz Director · appointed 2007
Portfolio (4)
- Jayanti Parushottamdas Patel Director · appointed 2007
- Nainish Bapna Director · appointed 1995
- Freddie Gerard Owen Director · appointed 2013
- Clive Patrick Farrell Director · appointed 2006
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.
Property 3Arts and leisure 2Professional services 2Business services 1Construction 1Other services 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.
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
- Roundriver Limited 1 shared director
- Merlewood Estates Limited 1 shared director
- Stratford-Upon-Avon Butterfly Farm Limited 1 shared director
- Greenmantle Estates Limited 1 shared director
- Seen Interiors Limited 1 shared director
- Great Barrow Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03079816 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/07/1995 |
| Address | 5-7 HILLGATE MANAGEMENT, HILLGATE STREET, LONDON, W8 7SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55900 - Other accommodation
Owned by (4) 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.
- Nevil Chiles
significant influence, significant influence (trust), significant influence (firm) · notified 2019-11-07 - Nainish Bapna
significant influence, significant influence (trust), significant influence (firm) · notified 2019-11-07 - Clive Patrick Farrell
significant influence, significant influence (trust), significant influence (firm) · notified 2019-11-07 - Nevil Chiles ceased 2018-04-30
significant influence · notified 2016-07-15
Officers (20)
- Hillgate Management LTD. Corporate-secretary · appointed 2018
- Pouneh Mortazavi Director · appointed 2014
- Freddie Gerard Owen Director · appointed 2013
- Rima Safieddine Director · appointed 2007
- Jayanti Parushottamdas Patel Director · appointed 2007
- Andrzej Jerzy Zaczkiewicz Director · appointed 2007
- Clive Patrick Farrell Director · appointed 2006
- Nevil Chiles Secretary · appointed 2003
- Nainish Bapna Director · appointed 1995
Show 11 former officers
- Charles Burgoyne Miller Director · appointed 2006 · resigned 2013
- Douglas Harvey Stewart Director · appointed 2003 · resigned 2007
- Rachel Wing Yan Wong Director · appointed 1997 · resigned 2000
- Jonathan Russell Prior Director · appointed 1995 · resigned 2005
- John Robert Ramsden Director · appointed 1995 · resigned 2005
- Madeleine Catherall Director · appointed 1995 · resigned 2007
- Ahmed Ali Mortazavi Director · appointed 1995 · resigned 2014
- Chiles, Peter John, Director Director · appointed 1995 · resigned 2003
- Sally Caroline Ewart Secretary · appointed 1995 · resigned 2003
- Richard Neville Beckett Brooks Director · appointed 1995 · resigned 2003
- Charles Stedman Garland Iii Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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