QPR Holdings Limited
Company 03197756 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.
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.
4
directors on the board
8.3y median 7.8y
average tenure
14.9y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
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.
Arts and leisure 9Finance 2Other services 1Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Queens Park Rangers Football & Athletic Club,Limited,(the) 4 shared directors
- QPR Women's Football Club Limited 4 shared directors
- QPR in the Community Trust 1 shared director
- Summix Capital Limited 1 shared director
- Aybe Group Limited 1 shared director
- Aybe Capital Advisers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03197756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1996 |
| Address | MATRADE LOFTUS ROAD STADIUM, SOUTH AFRICA ROAD, LONDON, W12 7PJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
93110 - Operation of sports facilities93120 - Activities of sport clubs
Ownership - persons with significant control (3)
- Mr Ruben Emir Gnanalingam Bin Abdullah Malaysian
significant influence or control - Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam ceased 2018 Malaysian
ownership of shares 25-50% voting rights 25-50% - Mr Anthony Francis Tan Sri Fernandes ceased 2023 Malaysian
significant influence or control
Officers (54)
- Charles Leo Hoos Director · appointed 2023
- Richard Tobey Reilly Director · appointed 2022
- Ruben Emir Gnanalingam Bin Abdullah Director · appointed 2015
- Amit Bhatia Director · appointed 2011
Show 50 former officers
- James Adam Reuben Director · appointed 2018 · resigned 2020
- Razak, Mohamed Nazir, Bin, Abdul Director · appointed 2016 · resigned 2017
- Ahmad Johan Bin Mohammad Raslan Director · appointed 2016 · resigned 2017
- Sudhir Maheshwari Director · appointed 2011 · resigned 2016
- Anthony Francis Fernandes Director · appointed 2011 · resigned 2023
- Kamarudin Bin Meranun Director · appointed 2011 · resigned 2022
- Bernard Charles Ecclestone Director · appointed 2011 · resigned 2011
- Ali Russell Director · appointed 2009 · resigned 2011
- Temple Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2015
- Rapini, Marco, Esq Director · appointed 2008 · resigned 2011
- Flavio Briatore Director · appointed 2007 · resigned 2011
- Bruno Thierry Sebastien Michel Director · appointed 2007 · resigned 2011
- Alejandro Agag Longo Director · appointed 2007 · resigned 2010
- Gavin Stephen Taylor Director · appointed 2007 · resigned 2009
- Nicholas Peter De Marco Director · appointed 2007 · resigned 2007
- Mark Ian Cooke Director · appointed 2007 · resigned 2007
- Akin Yilmaz Secretary · appointed 2006 · resigned 2007
- Graham Henry Mackrell Secretary · appointed 2006 · resigned 2006
- Franco Zanotti Director · appointed 2005 · resigned 2007
- Antonio Caliendo Director · appointed 2005 · resigned 2007
- Gianni Paladini Director · appointed 2005 · resigned 2011
- Gualtiero Trucco Director · appointed 2004 · resigned 2005
- Christopher Charles Edmonds Pennington Secretary · appointed 2004 · resigned 2006
- Carlos Verri Dunga Director · appointed 2004 · resigned 2006
- Olga Paladini Director · appointed 2004 · resigned 2005
- Mohammed Azeem Malik Director · appointed 2004 · resigned 2004
- David Paul Anderson Secretary · appointed 2004 · resigned 2004
- William Christopher Power Director · appointed 2003 · resigned 2005
- Kevin David Mcgrath Director · appointed 2002 · resigned 2005
- Harold Stanley Winton Director · appointed 2002 · resigned 2003
- Paul Robert English Secretary · appointed 2002 · resigned 2004
- Philip Anthony Devereux Englefield Director · appointed 2002 · resigned 2002
- Sheila Frances Marson Secretary · appointed 2001 · resigned 2002
- David Davies Director · appointed 2000 · resigned 2004
- Ivor Alexander Montlake Director · appointed 1999 · resigned 2002
- Andrew Stewart Ross Jones Director · appointed 1999 · resigned 2004
- John Simon Hugh Crane Director · appointed 1998 · resigned 2000
- Stephen Edward Oakley Director · appointed 1997 · resigned 1998
- Neil Alexander Duncanson Director · appointed 1996 · resigned 2001
- Paul Andrew Hart Secretary · appointed 1996 · resigned 2001
- Alan James Hedges Director · appointed 1996 · resigned 1997
- Clive Barrie Berlin Director · appointed 1996 · resigned 1997
- Geoffrey Robert Huckstep Director · appointed 1996 · resigned 1997
- Nicholas Graham Goddard Blackburn Director · appointed 1996 · resigned 2004
- David Leslie Hudd Director · appointed 1996 · resigned 1998
- Robert Bryan Collier Director · appointed 1996 · resigned 2002
- Mark Anthony Rigby Director · appointed 1996 · resigned 1999
- Christopher Norman Wright Director · appointed 1996 · resigned 2002
- Charles John Cuthbertson Levison Director · appointed 1996 · resigned 2002
- Nigel Robert Adamson Butterfield Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record