13/14 Queens Gardens W2 (Freehold) Limited
Company 13781240 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.
4 directors on the board
- Saskia Spender Director · appointed 2024
- Thomas Charles Elliott Director · appointed 2026
- David Gold Director · appointed 2024
- Ernesto Gottfried Schmitt Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Saskia Spender Director · appointed 2024
- David Gold Director · appointed 2024
Portfolio (2)
- Thomas Charles Elliott Director · appointed 2026
- Ernesto Gottfried Schmitt Director · appointed 2024
Left in the last 12 months
- Thomas Geoffrey Jacomb Gibbon Director · appointed 2021 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- GMS Estates Limited 1 shared director
- S.M.G. Real Estates Limited 1 shared director
- G.M.S. Nominees Limited 1 shared director
- G.M.S. Property Investments Limited 1 shared director
- G.M.S. Syndicate Limited 1 shared director
- G.M.S. Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13781240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2021 |
| Address | 68 QUEENS GARDENS, LONDON, GREATER LONDON, W2 3AH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ernesto Gottfried Schmitt
25-50% shares, 25-50% voting · notified 2024-05-15 - G.M.S. Nominees Limited ceased 2024-05-15
75-100% shares, 75-100% voting · notified 2021-12-03
Officers (7)
- Thomas Charles Elliott Director · appointed 2026
- Sloan Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Saskia Spender Director · appointed 2024
- David Gold Director · appointed 2024
- Ernesto Gottfried Schmitt Director · appointed 2024
Show 2 former officers
- Bernadette Helen Griffin Secretary · appointed 2021 · resigned 2022
- Thomas Geoffrey Jacomb Gibbon Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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