Gravitas Nominees Limited

Company 02540307 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.2y median 7.1y

average tenure

28.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4

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.

Related organisations

Gravitas Company Secretarial Services Limited 4 shared directors
K&L Gates LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02540307
Status	Active
Type	Private Limited Company
Incorporated	17/09/1990
Address	ONE, NEW CHANGE, LONDON, EC4M 9AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

K&L Gates Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Tetlow, Paul Robert Francis Director · appointed 2019
Lawrence, Jonathan Hugh Director · appointed 2019
Fitzpatrick, Colleen Anne Secretary · appointed 2004
Kleiman, Howard David Director · appointed 1998
Elgar, John Norton Director
Smith, Richard Julian Ellis Former Director · appointed 2012 · resigned 2019
Morgan, Philip John Former Director · appointed 2004 · resigned 2025
Borrie, Alexander John Stuart Former Director · appointed 2004 · resigned 2015
Johns, Michael Stephen Mackelcan Former Director · appointed 2002 · resigned 2017
Weil, Lesa Josephine Former Secretary · appointed 1994 · resigned 1998
TAN, Ying Hsien Former Secretary · resigned 1994
Roberts, Philip Stephen Oliver Former Director · resigned 2003
Jackson, Nigel Spencer Former Director · resigned 1993
Race, David Wilfred Former Director · resigned 2008
Talbot, Richard John Former Director · resigned 2009
Henry, Michael Gerard, Mr. Former Director · resigned 1995
Herbert, Richard Gerald Wilson Former Director · resigned 2012
Race, Eve Margaret Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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