Company · Birmingham
Gateley Secretaries Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Beth MatherDirector · since 2022
- Andrew CowanDirector · since 2019
- Paul CliffDirector · since 2014
- Andrew John MaddenDirector · since 1998
- Louise IlhanSecretary · since 2021
- Lisa ClarkSecretary · since 2020
- John KiffSecretary · since 2020
- Fay LothianSecretary · since 2020
- Paul AlcockSecretary · since 2020
- Ryan FergusonSecretary · since 2020
- Louise PatersonSecretary · since 2020
- Kate BallSecretary · since 2020
- Rose RobbinsSecretary · since 2020
- Callum NuttallSecretary · since 2020
- Keelie EvansSecretary · since 2020
- Pam ScottSecretary · since 2020
- Andrew WilsonSecretary · since 2020
- Hannah HyattSecretary · since 2020
- Belinda LauranceSecretary · since 2020
- Richard GillattSecretary · since 2020
- James LawrenceSecretary · since 2020
- Tim LedgerSecretary · since 2020
- Robert ThompsonSecretary · since 2020
Previous officers 24
- James Richard Gareth John 2019-2021 View profile
- Thomas George Rush 2017-2024 View profile
- Thomas Oliver Durrant 2012-2022 View profile
- Chris Ian Reed 2012-2020 View profile
- Paul Arnold Hayward 1998-2026 View profile
- Michael Craig Maxwell Ferguson 1998-1998 View profile
- Leanne Murray 2021-2026 View profile
- Nick Beko 2021-2023 View profile
- Sarbjeet Gill 2020-2025 View profile
- Rita De 2020-2023 View profile
- Charles Cantoni 2020-2025 View profile
- Sara Moosavi 2020-2022 View profile
- Emma Taylor 2020-2023 View profile
- George Parker-Fuller 2020-2024 View profile
- Joanne Sears 2020-2024 View profile
- Amanda Duffield 2020-2023 View profile
- Douglas Fordham 2020-2024 View profile
- David Harrison 2020-2023 View profile
- Haroon Khan 2020-2023 View profile
- Primiana Gentile 2020-2023 View profile
- Anthony Inkin 2020-2023 View profile
- Andrew King 2020-2023 View profile
- Becky Shepherd 2020-2020 View profile
- Simon Nicholas Gill 1998-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 02/03/1998
- Registered office
- Birmingham
- Previous names
- Hbjgw Secretarial Support Limited (until 11/05/2011)
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.
- Gateley Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gateley Secretaries Limited
is controlled by Gateley Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley Investments Limited
is controlled by Gateley PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley PLC
is controlled by Gateley (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gateley (Holdings) PLC.
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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
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Paul Cliff Director · appointed 2014
- Andrew John Madden Director · appointed 1998
- Andrew Cowan Director · appointed 2019
- Beth Mather Director · appointed 2022
Directors past 6 years
- Paul Cliff Director · appointed 2014
- Andrew John Madden Director · appointed 1998
- Andrew Cowan Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Paul Cliff Director · appointed 2014
- Andrew John Madden Director · appointed 1998
- Andrew Cowan Director · appointed 2019
- Beth Mather Director · appointed 2022
Left in the last 12 months
- Paul Arnold Hayward Director · appointed 1998 · resigned 2026
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
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
- 03520422
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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