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Gates Treasury (Brazilian Real) Limited

Gates Treasury (Brazilian Real) Limited is an active UK company (number 06529492), incorporated 2008, with 3 current directors including Naomi Marie Baez Amos and Marc Gregory Swanson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Gates Treasury (Brazilian Real) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Cristin Cracraft Bracken 2020-2026 Director View profile
  2. Jamey Susan Seely 2019-2020 Director View profile
  3. Timothy Desmond Fitzgerald 2017-2019 Director View profile
  4. Mark Klingenmeier 2017-2019 Director View profile
  5. Peter Wilkinson 2014-2017 Director View profile
  6. Roger Colin Ablett 2013-2017 Director View profile
  7. Kenneth John Blackwood 2013-2019 Director View profile
  8. Nicholas Richard Wilding 2011-2014 Director View profile
  9. Margaret Nicholson 2009-2013 Director View profile
  10. Colin James Codling 2008-2017 Director View profile
  11. Stuart John Anderson 2008-2013 Director View profile
  12. Julia Shaw 2008-2017 Director View profile
  13. Richard Norman Marchant 2008-2008 Director View profile
  14. Mark Richard Smith 2008-2011 Director View profile
  15. Nicolas Paul Wilkinson 2008-2016 Director View profile
  16. Serjeants' INN Nominees Limited 2008-2008 Corporate-director View profile
  17. Loviting Limited 2008-2008 Corporate-director View profile
  18. Elizabeth Honor Lewzey 2011-2014 Secretary View profile
  19. Michael John Hopster 2011-2011 Secretary View profile
  20. Denise Patricia Burton 2008-2011 Secretary View profile
  21. Sisec Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2008

Ownership

Owned by (2) 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.

Group

  1. Gates Treasury (Brazilian Real) Limited is controlled by Gates Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 · source: Companies House PSC register
  2. Gates Finance Limited is controlled by Gates Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Gates Worldwide Limited is controlled by Gates Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. Gates Acquisitions Limited is controlled by Finco Omaha LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. Finco Omaha LTD is controlled by Gates Industrial Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 · source: Companies House PSC register
  6. Gates Industrial Holdco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence, significant influence (firm) · notified 2017-09-28, ceased 2022-02-10 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

3 directors on the board

5.7y median 7.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 38Manufacturing 18Finance 11

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
06529492
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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