52 Queens Gardens Management Company Limited
Company 05157431 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
- Paul Mark Andrew Gibson Director · appointed 2004
- Sander Van Der Meulen Director · appointed 2023
- Andrew James Scopes Director · appointed 2020
Directors past 6 years
- Paul Mark Andrew Gibson Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Paul Mark Andrew Gibson Director · appointed 2004
- Sander Van Der Meulen Director · appointed 2023
- Andrew James Scopes Director · appointed 2020
Left in the last 12 months
- David Henry Talbot Rice Director · appointed 2021 · resigned 2025
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.
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
- West Hill Gardens (Oxted) Management Company Limited 1 shared director
- Landmark International School, Cambridge 1 shared director
- Coach Gibson LTD 1 shared director
- Sancap Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05157431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2004 |
| Address | 52 QUEENS GARDENS, LONDON, W2 3AA |
| 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 (13)
- Sander Van Der Meulen Director · appointed 2023
- Andrew James Scopes Director · appointed 2020
- Paul Mark Andrew Gibson Director · appointed 2004
Show 10 former officers
- David Henry Talbot Rice Director · appointed 2021 · resigned 2025
- Anna Levitskaya Director · appointed 2021 · resigned 2023
- James Richard Wimpenny Director · appointed 2019 · resigned 2021
- Susan Thomson Wimpenny Director · appointed 2013 · resigned 2021
- Charles Lionel Bamforth Secretary · appointed 2012 · resigned 2021
- Martin Charles Sims Secretary · appointed 2011 · resigned 2021
- Shalini Bastianpillai Director · appointed 2010 · resigned 2011
- John Reginald Joseph Parsons Director · appointed 2006 · resigned 2011
- Claire Juliet Tallis Secretary · appointed 2004 · resigned 2010
- Dominique Roger Gabellini Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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