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The large node is Gatehouse Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Phillip Alexander MclellandDirector · since 2024
- Lesley BeecherDirector · since 2023
- Usman Ahmed ChaudryDirector · since 2021
- Danesh Paul MahadevaDirector · since 2017
- Charles William HaresnapeDirector · since 2017
- Abdulaziz Saud AlbaderDirector · since 2017
- Gerald GregoryDirector · since 2015
- Fahed Faisal BoodaiDirector · since 2007
- Mohammed Abdul Mohaimin ChowdhurySecretary · since 2015
Previous officers 18
- Andrew Robert Gray 2017-2023 View profile
- Marwan Al Saleh 2016-2016 View profile
- Henry Alexander Thompson 2014-2016 View profile
- Craig Friedman 2013-2017 View profile
- Stephen Paul Smith 2013-2019 View profile
- Jonathan Ottley Short 2013-2016 View profile
- Oday Alebraheem 2012-2016 View profile
- Sameer Al Gharaballi 2009-2011 View profile
- Brandon James Davies 2007-2013 View profile
- Stella Anne Cox 2007-2009 View profile
- Lord Matthew Hadrian Marshall Carrington 2007-2017 View profile
- David Alan Testa 2007-2009 View profile
- Mohamad Tawfik Abdul-Maksoud Al-Tahawy 2007-2017 View profile
- Richard Gear Thomas 2007-2013 View profile
- Arthur Rogers 2014-2015 View profile
- Aboo Twalha Dhunnoo 2011-2017 View profile
- James Richard Bagshawe 2007-2011 View profile
- Norose Company Secretarial Services Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/05/2007
Group
No further corporate or individual controller is recorded above Gatehouse Bank PLC on the PSC register - it appears to be the top of its group.
3 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.
8 directors on the board
- Phillip Alexander Mclelland Director · appointed 2024
- Usman Ahmed Chaudry Director · appointed 2021
- Charles William Haresnape Director · appointed 2017
- Lesley Beecher Director · appointed 2023
- Abdulaziz Saud Albader Director · appointed 2017
- Danesh Paul Mahadeva Director · appointed 2017
- Fahed Faisal Boodai Director · appointed 2007
- Gerald Gregory Director · appointed 2015
Directors past 6 years
- Charles William Haresnape Director · appointed 2017
- Abdulaziz Saud Albader Director · appointed 2017
- Danesh Paul Mahadeva Director · appointed 2017
- Fahed Faisal Boodai Director · appointed 2007
- Gerald Gregory Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Phillip Alexander Mclelland Director · appointed 2024
- Usman Ahmed Chaudry Director · appointed 2021
- Lesley Beecher Director · appointed 2023
- Abdulaziz Saud Albader Director · appointed 2017
- Danesh Paul Mahadeva Director · appointed 2017
- Fahed Faisal Boodai Director · appointed 2007
Portfolio (2)
- Charles William Haresnape Director · appointed 2017
- Gerald Gregory Director · appointed 2015
Also govern a charity
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
- 06260053
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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