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Company

Setgate Limited

Setgate Limited is an active UK company (number 02195315), incorporated 1987, with 2 current directors, Ann Gray and Peter Ratcliffe. 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 Setgate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Ratcliffe 2007-2012 Director View profile
  2. Darren Weatherill 2005-2012 Director View profile
  3. Richard Ratcliffe 2002-2012 Director View profile
  4. Jane Carroll 2002-2012 Director View profile
  5. John Ratcliffe 1993-2015 Director View profile
  6. Mary Gertrude Morgan 1993 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1987

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. Setgate Limited is controlled by North Valley Forge LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. North Valley Forge LTD is controlled by Peter Ratcliffe
    Evidence
    active 25-50% shares · notified 2026-05-09 · source: Companies House PSC register

Ultimately controlled by Peter Ratcliffe.

2 other companies in this group

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.

Financials

Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

2 directors on the board

29.7y median 29.7y
average tenure
33.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2Property 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
02195315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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