65 Queens Gardens Limited
Company 03233527 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.
3 directors on the board
- Helen Mary Merrett Nicol Director · appointed 2000
- Jane Elizabeth Silber Director · appointed 2019
- Andreas Zoch Director · appointed 2016
Directors past 6 years
- Helen Mary Merrett Nicol Director · appointed 2000
- Jane Elizabeth Silber Director · appointed 2019
- Andreas Zoch Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Helen Mary Merrett Nicol Director · appointed 2000
- Jane Elizabeth Silber Director · appointed 2019
- Andreas Zoch Director · appointed 2016
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.
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
- 100 Inverness Terrace Limited 1 shared director
- Diffblue Limited 1 shared director
- Open Athena AI Foundation UK 1 shared director
Deterministic, from public records.
Company details
| Number | 03233527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Jane Elizabeth Silber Director · appointed 2019
- Andreas Zoch Director · appointed 2016
- Pankaj Adatia Secretary · appointed 2013
- Helen Mary Merrett Nicol Director · appointed 2000
Show 13 former officers
- Ian Saiz Director · appointed 2004 · resigned 2012
- Ann Smith Secretary · appointed 2003 · resigned 2011
- William Edgar Whitburn Director · appointed 2001 · resigned 2019
- Anthony David Holt Director · appointed 2001 · resigned 2022
- Jonathan Tyler Director · appointed 2000 · resigned 2000
- Alexander Dudley Whitburn Director · appointed 2000 · resigned 2001
- Mhairi Helen Macpherson Director · appointed 2000 · resigned 2003
- Linnells Nominees Limited Corporate-director · appointed 1999 · resigned 2000
- Linnells Secretarial Services Limited Corporate-secretary · appointed 1998 · resigned 2000
- Simon Nicholas Potter Director · appointed 1996 · resigned 2000
- Charles Patrick Gabriel Gregan Secretary · appointed 1996 · resigned 1998
- Scott Peter Thorn-Davis Secretary · appointed 1996 · resigned 1996
- Clarre Whitaker Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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