Qatari Diar UK Limited
Company 06569590 Active
Connected board network
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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.
2 directors on the board
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
- Hamad Talal Al-Thani Director · appointed 2026
4.1y median 4.1y
average tenure
7.6y
longest tenure
Directors past 6 years
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Hamad Talal Al-Thani Director · appointed 2026
Portfolio (1)
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Abdulla Hamad A A Al-Attiyah Director · appointed 2019 · resigned 2025
- Ali Mohamed Al-Ali Director · appointed 2025 · resigned 2026
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.
Property 31Construction 27Finance 3Business services 1Education 1Utilities 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.
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
- Braeburn Estates (GP) Limited 1 shared director
- Braeburn Estates Developments (1) Limited 1 shared director
- Braeburn Estates Development Management Limited 1 shared director
- Braeburn Estates (Lollard Street) Limited 1 shared director
- Braeburn Estates (B3) Retail Limited 1 shared director
- Braeburn Estates (B3) Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06569590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2008 |
| Address | 16 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Qatari Diar Real Estate Investment Company
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 30 GS Management Services Limited ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04
Officers (26)
- Hamad Talal Al-Thani Director · appointed 2026
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
- Andrew Walsh Secretary · appointed 2018
Show 23 former officers
- Ali Mohamed Al-Ali Director · appointed 2025 · resigned 2026
- Richard Edward Oakes Director · appointed 2020 · resigned 2024
- Abdulla Hamad A A Al-Attiyah Director · appointed 2019 · resigned 2025
- Abdulla Al Ajail Director · appointed 2018 · resigned 2018
- Nabeel Al Buenain Director · appointed 2017 · resigned 2018
- Jean Lamothe Director · appointed 2016 · resigned 2020
- Fahad Al Asmakh Director · appointed 2015 · resigned 2019
- Kiren Su Lin Rajakumar Secretary · appointed 2014 · resigned 2015
- Ann Hodgetts Secretary · appointed 2014 · resigned 2018
- Abdulaziz Mohammeda Al-Thayeb Director · appointed 2014 · resigned 2016
- Michael Anthony Patrizio Director · appointed 2013 · resigned 2014
- AL-Thani, Jassim Hamad, Sheikh Director · appointed 2013 · resigned 2017
- Fabien Laurent Toscano Director · appointed 2013 · resigned 2015
- Naaman Atallah Director · appointed 2013 · resigned 2015
- Khaled Mohamed Ebrahim Al Sayed Director · appointed 2013 · resigned 2013
- Stephen James Pettit Director · appointed 2013 · resigned 2013
- Catrin Meleri Powell Secretary · appointed 2011 · resigned 2018
- Mohammed Hedhfa Al Adba Director · appointed 2011 · resigned 2013
- Yousuf Ahmad Hassan Al-Hammadi Director · appointed 2011 · resigned 2013
- John Philip Wallace Secretary · appointed 2008 · resigned 2013
- AL-Mazroei, Ahmed, Mr. Director · appointed 2008 · resigned 2011
- AL-Saad, Ghanim Bin Saad, Mr. Director · appointed 2008 · resigned 2011
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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