Company
Gravitas Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard Julian Ellis Smith 2012-2019 View profile
- Philip John Morgan 2004-2025 View profile
- Alexander John Stuart Borrie 2004-2015 View profile
- Michael Stephen Mackelcan Johns 2002-2017 View profile
- Philip Stephen Oliver Roberts 2003 View profile
- Nigel Spencer Jackson 1993 View profile
- David Wilfred Race 2008 View profile
- Richard John Talbot 2009 View profile
- Michael Gerard Henry 1995 View profile
- Richard Gerald Wilson Herbert 2012 View profile
- Eve Margaret Race 1992 View profile
- Lesa Josephine Weil 1994-1998 View profile
- Ying Hsien Tan 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1990
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.
- K&L Gates LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gravitas Nominees Limited
is controlled by K&L Gates LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - K&L Gates LLP
is controlled by Michael Stephen Caccese
Evidence
active significant influence (LLP) · notified 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Michael Stephen Caccese.
4 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.
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.
4 directors on the board
- Paul Robert Francis Tetlow Director · appointed 2019
- Howard David Kleiman Director · appointed 1998
- Jonathan Hugh Lawrence Director · appointed 2019
- John Norton Elgar Director
Directors past 6 years
- Paul Robert Francis Tetlow Director · appointed 2019
- Howard David Kleiman Director · appointed 1998
- Jonathan Hugh Lawrence Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Paul Robert Francis Tetlow Director · appointed 2019
- Howard David Kleiman Director · appointed 1998
- Jonathan Hugh Lawrence Director · appointed 2019
- John Norton Elgar Director
Left in the last 12 months
- Philip John Morgan Director · appointed 2004 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02540307
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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