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Company

NO. 36 Queens Gate Limited

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

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Who leads it

Previous officers 18

  1. Roger Norris Midwood 2012-2020 Director View profile
  2. Duncan Clemson Watson 2002-2010 Director View profile
  3. Roberto Hoornweg 2002-2008 Director View profile
  4. Riccardo Banchetti 2000-2002 Director View profile
  5. Theodore Maroulakis 1999-2000 Director View profile
  6. Philippe Lespinard 1999-2010 Director View profile
  7. Farnad Peyman Fard 1999-2012 Director View profile
  8. Lando Ferretti 1997-2009 Director View profile
  9. Reliable Consultants Limited 1995-2000 Corporate-director View profile
  10. Albert Saporta 1994-1996 Director View profile
  11. Andrew Richard Lockwood 1991-2002 Director View profile
  12. Sir William Whitfield 1980-2004 Director View profile
  13. Abdullatif Zeki Succar 1997 Director View profile
  14. Aicha El Yacoubi Sousanne 1995 Director View profile
  15. Dorothy Joyce Boulting 1994 Director View profile
  16. Ralph Newton Stevenson 1998 Director View profile
  17. Edward Suren 1996 Director View profile
  18. Sidney George Lines 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1966

Financials

Net assets
£3,243
Total assets
£19,243
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

16.9y median 13.8y
average tenure
33.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Finance 3Construction 2Manufacturing 1Professional services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00877420
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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