Gatehouse Bank PLC
Company 06260053 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.
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.
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
- Depaul UK 1 shared director
- Depaul Housing Services 1 shared director
- Atta Holdings Limited 1 shared director
- Gatehouse Capital (GC1) Limited 1 shared director
- Gatehouse Capital (SK1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06260053 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/05/2007 |
| Address | THE HELICON, ONE SOUTH PLACE, LONDON, EC2M 2RB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kuwait Investment Authority Acting on Behalf of the Government of Kuwait
ownership of shares 25-50% - Kuwait Investment Authoirty Acting on Behal Fof the Government of Kuwait ceased 2024
ownership of shares 25-50%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascend Estates LTD ceased 2023-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Gatehouse Build to Rent Group Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - SFR Funding Limited ceased 2023-09-28
75-100% shares, 75-100% voting · notified 2023-08-30 - Gatehouse Capital (GC1) Limited ceased 2025-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07
Officers (27)
- Phillip Alexander Mclelland Director · appointed 2024
- Lesley Beecher Director · appointed 2023
- Usman Ahmed Chaudry Director · appointed 2021
- Danesh Paul Mahadeva Director · appointed 2017
- Charles William Haresnape Director · appointed 2017
- Abdulaziz Saud Albader Director · appointed 2017
- Gerald Gregory Director · appointed 2015
- Mohammed Abdul Mohaimin Chowdhury Secretary · appointed 2015
- Fahed Faisal Boodai Director · appointed 2007
Show 18 former officers
- Andrew Robert Gray Director · appointed 2017 · resigned 2023
- AL Saleh, Marwan, Mr. Director · appointed 2016 · resigned 2016
- Arthur Rogers Secretary · appointed 2014 · resigned 2015
- Henry Alexander Thompson Director · appointed 2014 · resigned 2016
- Craig Friedman Director · appointed 2013 · resigned 2017
- Stephen Paul Smith Director · appointed 2013 · resigned 2019
- Jonathan Ottley Short Director · appointed 2013 · resigned 2016
- Oday Alebraheem Director · appointed 2012 · resigned 2016
- Aboo Twalha Dhunnoo Secretary · appointed 2011 · resigned 2017
- Sameer Al Gharaballi Director · appointed 2009 · resigned 2011
- Brandon James Davies Director · appointed 2007 · resigned 2013
- Stella Anne Cox Director · appointed 2007 · resigned 2009
- James Richard Bagshawe Secretary · appointed 2007 · resigned 2011
- Carrington, Matthew Hadrian Marshall, Lord Director · appointed 2007 · resigned 2017
- David Alan Testa Director · appointed 2007 · resigned 2009
- Mohamad Tawfik Abdul-Maksoud Al-Tahawy Director · appointed 2007 · resigned 2017
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2007
- Richard Gear Thomas Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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