Gateway 1000 Management Company Limited
Company 05918036 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.
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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
- Richard Langshaw Director · appointed 2019
- Ian James Croft Director · appointed 2019
- Raz Nehushtan Director · appointed 2019
- Mark Alan Boost Director · appointed 2019
Directors past 6 years
- Richard Langshaw Director · appointed 2019
- Ian James Croft Director · appointed 2019
- Raz Nehushtan Director · appointed 2019
- Mark Alan Boost Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Richard Langshaw Director · appointed 2019
- Ian James Croft Director · appointed 2019
- Raz Nehushtan Director · appointed 2019
- Mark Alan Boost Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Secure Engineering Limited 1 shared director
- Cornerstone Fire Systems Limited 1 shared director
- Firemaster Alarms Limited 1 shared director
- Telivo Limited 1 shared director
- Mark Carr & CO Limited 1 shared director
- Hasty Tasty Foods LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05918036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2006 |
| Address | BUILDING 15, GATEWAY 1000, STEVENAGE, HERTFORDSHIRE, SG1 2FP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wd Galleria Limited ceased 2021
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm - Wd Galleria Ltd ceased 2021
ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (11)
- Richard Langshaw Director · appointed 2019
- Ian James Croft Director · appointed 2019
- Raz Nehushtan Director · appointed 2019
- Mark Alan Boost Director · appointed 2019
Show 7 former officers
- Peter Lindsay Everest Director · appointed 2009 · resigned 2019
- Christopher Deryk Harper Secretary · appointed 2009 · resigned 2019
- Alicia Charmain Bates Secretary · appointed 2008 · resigned 2009
- Angus William Bates Director · appointed 2006 · resigned 2009
- Carfax Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2006
- Oxford Nominees Limited Corporate-director · appointed 2006 · resigned 2006
- Kirsty Bishop Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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