The Governance RegisterEdition 2026 · Compiled 12th July 2026

12 Queensberry Place Limited

Company 05355432 Active

Connected board network

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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.

1
directors on the board
21.4y median 21.4y
average tenure
21.4y
longest tenure
1
directors past 6 years
0 vs 0 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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05355432
StatusActive
TypePrivate Limited Company
Incorporated07/02/2005
Address62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (8)

  • Carr, Edelle Simone Secretary · appointed 2012
  • Walker, Thomas Edward Buchanan Secretary · appointed 2008
  • Todd, Alexander Henry, Dr Director · appointed 2005
  • Scialanga, Andrea Former Director · appointed 2010 · resigned 2010
  • Natel, Peter Former Secretary · appointed 2008 · resigned 2011
  • Chelsea Property Management LTD Former Corporate-secretary · appointed 2006 · resigned 2007
  • Diamantopoulos, Konstantinos Former Director · appointed 2005 · resigned 2010
  • Walker, David Eric Buchanan Former Secretary · appointed 2005 · resigned 2008

Directors and officers on the Companies House record, current and former.

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