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48/49 Queens Gate Limited

48/49 Queens Gate Limited is an active UK company (number 06765848), incorporated 2008, with 2 current directors, Philippe Pierre Donnat and Diamond Investments Holdings Group Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 48/49 Queens Gate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Homa Rezaie 2021-2026 Director View profile
  2. Laurie Ann Rix 2014-2020 Director View profile
  3. Souad Walter 2008-2010 Director View profile
  4. MA, Kwai Wah Cynthia, Doctor 2008-2014 Director View profile
  5. Helmut Franz Rudolf Fischer 2008-2014 Director View profile
  6. Prof Howard Redfern Morris 2008-2022 Director View profile
  7. Pascale Julia Virginia Jeanne Erseel 2008-2014 Director View profile
  8. Morkov LTD 2008-2010 Corporate-director View profile
  9. John Brian Lockyer-Nibbs 2014-2014 Secretary View profile
  10. Samjess Limited 2009-2010 Corporate-secretary View profile
  11. Business & Computer Personnel (UK) Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2008

Financials

Net assets
£119,499
Total assets
£462,374
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Homa Rezaie Director · appointed 2021 · resigned 2026
1
corporate seats

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.

Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06765848
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data