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Gates Worldwide Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Gates Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Cristin Cracraft Bracken 2020-2026 Director View profile
  2. Jamey Susan Seely 2018-2020 Director View profile
  3. Ross Christopher Nagle 2017-2017 Director View profile
  4. Paul Nigel Kerfoot 2017-2018 Director View profile
  5. Daniel Christopher Vijselaar 2015-2018 Director View profile
  6. Maurice Alexander Kalsbeek 2015-2018 Director View profile
  7. Nicolas Paul Wilkinson 2015-2016 Director View profile
  8. David Hartman Naemura 2015-2015 Director View profile
  9. Daniel Marc Richard Jaffe 2014-2015 Director View profile
  10. Thomas C. Reeve 2014-2014 Director View profile
  11. Ryan Terrance Selwood 2011-2012 Director View profile
  12. Samuel Blaichman 2011-2014 Director View profile
  13. Shane Darren Feeney 2011-2014 Director View profile
  14. Kosty Gilis 2010-2014 Director View profile
  15. Seth Mitchell Mersky 2010-2014 Director View profile
  16. Todd Michael Clegg 2010-2012 Director View profile
  17. Alain Carrier 2010-2011 Director View profile
  18. Matthew Ross 2010-2012 Director View profile
  19. James Allan Fasano 2010-2011 Director View profile
  20. Andreas Herman Koettering 2010-2011 Director View profile
  21. Anthony David Morgan 2010-2012 Director View profile
  22. John W. Zimmerman 2007-2014 Director View profile
  23. Leo Martin Quinn 2007-2009 Director View profile
  24. Iain John Grant Napier 2007-2007 Director View profile
  25. John Mcdonough 2007-2010 Director View profile
  26. David Hedley Richardson 2006-2010 Director View profile
  27. Richard Dunnell Gillingwater 2005-2010 Director View profile
  28. Dave Duncan Struan Robertson 2005-2010 Director View profile
  29. James Nicol 2002-2011 Director View profile
  30. John Michael Joseph Keenan 2001-2007 Director View profile
  31. Norman Neill Broadhurst 2000-2006 Director View profile
  32. Kenneth Joseph Minton 2000-2006 Director View profile
  33. Sir Brian Ivor Pitman 2000-2007 Director View profile
  34. Kenneth Lever 1999-2007 Director View profile
  35. David Baxter Newlands 1999-2010 Director View profile
  36. Marshall Frederick Wallach 1999-2006 Director View profile
  37. Charles Cassius Gates 1996-1999 Director View profile
  38. David John Snowdon 1996-2002 Director View profile
  39. Ali Edward Wambold 1995-2001 Director View profile
  40. Sir James Butler 1994-1995 Director View profile
  41. David Edward Aubrey Crowe 1994-1996 Director View profile
  42. Lionel John Stammers 1994-1995 Director View profile
  43. John David Sinclair Stark 1997 Director View profile
  44. Gregory Frederick Hutchings 2000 Director View profile
  45. Ian Alexander Duncan 1999 Director View profile
  46. Roger Miles Holland 2001 Director View profile
  47. Anthony John Reading 2003 Director View profile
  48. Michael Rodney Newton Moore 1995 Director View profile
  49. Robert Michael Muddimer 1998 Director View profile
  50. Elizabeth Honor Lewzey 2012-2014 Secretary View profile
  51. Denise Patricia Burton 2007-2011 Secretary View profile
  52. Norman Charles Porter 2002-2007 Secretary View profile
  53. Richard Norman Marchant 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1925

Ownership

Owned by (1) 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.

Group

  1. Gates Worldwide Limited is controlled by Gates Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Gates Acquisitions Limited is controlled by Finco Omaha LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Finco Omaha LTD is controlled by Gates Industrial Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 · source: Companies House PSC register
  4. Gates Industrial Holdco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence, significant influence (firm) · notified 2017-09-28, ceased 2022-02-10 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

3 directors on the board

5.5y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 38Manufacturing 15Finance 11

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
00203531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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