Gateley Secretaries Limited

Company 03520422 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

12.8y median 9.6y

average tenure

28.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 4Business services 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Gateley Incorporations Limited 4 shared directors
Gateley Custodian and Nominee Services NO. 2 Limited 1 shared director
Gateley Custodian and Nominee Services Limited 1 shared director
Gateley EBT Limited 1 shared director

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

Company details

Number	03520422
Status	Active
Type	Private Limited Company
Incorporated	02/03/1998
Address	ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Gateley Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (47)

Mather, Beth Director · appointed 2022
Ilhan, Louise Secretary · appointed 2021
Clark, Lisa Secretary · appointed 2020
Kiff, John Secretary · appointed 2020
Lothian, Fay Secretary · appointed 2020
Alcock, Paul Secretary · appointed 2020
Ferguson, Ryan Secretary · appointed 2020
Paterson, Louise Secretary · appointed 2020
Ball, Kate Secretary · appointed 2020
Robbins, Rose Secretary · appointed 2020
Nuttall, Callum Secretary · appointed 2020
Evans, Keelie Secretary · appointed 2020
Scott, Pam Secretary · appointed 2020
Wilson, Andrew Secretary · appointed 2020
Hyatt, Hannah Secretary · appointed 2020
Laurance, Belinda Secretary · appointed 2020
Gillatt, Richard Secretary · appointed 2020
Lawrence, James Secretary · appointed 2020
Ledger, Tim Secretary · appointed 2020
Thompson, Robert Secretary · appointed 2020
Cowan, Andrew Director · appointed 2019
Cliff, Paul Director · appointed 2014
Madden, Andrew John Director · appointed 1998
Murray, Leanne Former Secretary · appointed 2021 · resigned 2026
Beko, Nick Former Secretary · appointed 2021 · resigned 2023
Gill, Sarbjeet Former Secretary · appointed 2020 · resigned 2025
DE, Rita Former Secretary · appointed 2020 · resigned 2023
Cantoni, Charles Former Secretary · appointed 2020 · resigned 2025
Moosavi, Sara Former Secretary · appointed 2020 · resigned 2022
Taylor, Emma Former Secretary · appointed 2020 · resigned 2023
Parker-Fuller, George Former Secretary · appointed 2020 · resigned 2024
Sears, Joanne Former Secretary · appointed 2020 · resigned 2024
Duffield, Amanda Former Secretary · appointed 2020 · resigned 2023
Fordham, Douglas Former Secretary · appointed 2020 · resigned 2024
Harrison, David Former Secretary · appointed 2020 · resigned 2023
Khan, Haroon Former Secretary · appointed 2020 · resigned 2023
Gentile, Primiana Former Secretary · appointed 2020 · resigned 2023
Inkin, Anthony Former Secretary · appointed 2020 · resigned 2023
King, Andrew Former Secretary · appointed 2020 · resigned 2023
Shepherd, Becky Former Secretary · appointed 2020 · resigned 2020
John, James Richard Gareth Former Director · appointed 2019 · resigned 2021
Rush, Thomas George Former Director · appointed 2017 · resigned 2024
Durrant, Thomas Oliver Former Director · appointed 2012 · resigned 2022
Reed, Chris Ian Former Director · appointed 2012 · resigned 2020
Hayward, Paul Arnold Former Director · appointed 1998 · resigned 2026
Gill, Simon Nicholas Former Secretary · appointed 1998 · resigned 2025
Ferguson, Michael Craig Maxwell Former Director · appointed 1998 · resigned 1998

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

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