Company
52 Queen's Gate Terrace Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Pouneh MortazaviDirector · since 2014
- Freddie Gerard OwenDirector · since 2013
- Rima SafieddineDirector · since 2007
- Jayanti Parushottamdas PatelDirector · since 2007
- Andrzej Jerzy ZaczkiewiczDirector · since 2007
- Clive Patrick FarrellDirector · since 2006
- Nainish BapnaDirector · since 1995
- Hillgate Management LTD.Corporate-secretary · since 2018
- Nevil ChilesSecretary · since 2003
Previous officers 11
- Charles Burgoyne Miller 2006-2013 View profile
- Douglas Harvey Stewart 2003-2007 View profile
- Rachel Wing Yan Wong 1997-2000 View profile
- Jonathan Russell Prior 1995-2005 View profile
- John Robert Ramsden 1995-2005 View profile
- Madeleine Catherall 1995-2007 View profile
- Ahmed Ali Mortazavi 1995-2014 View profile
- Chiles, Peter John, Director 1995-2003 View profile
- Richard Neville Beckett Brooks 1995-2003 View profile
- Charles Stedman Garland Iii 1995-1996 View profile
- Sally Caroline Ewart 1995-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1995
Ownership
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
Group
- 52 Queen's Gate Terrace Management Limited
is controlled by Nevil Chiles
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2019-11-07 · source: Companies House PSC register
Ultimately controlled by Nevil Chiles.
5 other companies in this group
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
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03079816
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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