QMK Paddington Limited
Company 07833443 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- QMK Westminster Limited 4 shared directors
- QMK Liverpool Street Limited 4 shared directors
- QMK KX Limited 4 shared directors
- QMK Shoreditch Limited 4 shared directors
- QMK Glasgow Limited 4 shared directors
- Point A Hotels Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07833443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2011 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Tristan Capital Partners Llp
voting rights 75-100% right to appoint and remove directors - Gower Place Investments Limited ceased 2022
ownership of shares 25-50% - Rothschild & Co ceased 2019
ownership of shares 25-50% - Midwinter Capital Limited ceased 2021
ownership of shares 25-50%
Officers (10)
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2022
- James Charles Brodie Director · appointed 2022
- Pierre Andre Hardy Director · appointed 2020
- Naushad Nurdin Jivraj Director · appointed 2011
Show 6 former officers
- Neena Jivraj Stevenson Director · appointed 2020 · resigned 2022
- Karim Jivraj Director · appointed 2020 · resigned 2022
- Mitul Ashokkumar Lakhani Director · appointed 2011 · resigned 2013
- Barkat Ladhani Secretary · appointed 2011 · resigned 2019
- Robert Peter Mills Director · appointed 2011 · resigned 2013
- Nurdin Gulamhusein Rhemtulla Jivraj Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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