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Company · Bristol

Gates Engineering & Services Global Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Cristin Cracraft Bracken 2020-2026 Director View profile
  2. Jamey Susan Seely 2018-2020 Director View profile
  3. William Patrick Allen 2017-2018 Director View profile
  4. Claude Durocher 2017-2017 Director View profile
  5. Ross Christopher Nagle 2017-2017 Director View profile
  6. Paul Nigel Kerfoot 2017-2018 Director View profile
  7. William Allen 2016-2017 Director View profile
  8. Daniel Christopher Vijselaar 2015-2017 Director View profile
  9. Maurice Alexander Kalsbeek 2015-2018 Director View profile
  10. Rasmani Bhattacharya 2015-2015 Director View profile
  11. John Dean Weston 2014-2015 Director View profile
  12. Daniel Marc Richard Jaffe 2014-2015 Director View profile
  13. William Kenneth Brown 2011-2014 Director View profile
  14. Thomas C. Reeve 2011-2015 Director View profile
  15. Nicolas Paul Wilkinson 2011-2016 Director View profile
  16. Elizabeth Honor Lewzey 2011-2014 Director View profile
  17. Paul Edward Flanagan 2009-2011 Director View profile
  18. Michael John Hopster 2009-2011 Secretary View profile
  19. Denise Patricia Burton 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/05/2009
Registered office
Bristol
Previous names
Gates Engineering & Services UK Holdings Limited (until 14/06/2017)
Hydrolink UK Holding Limited (until 01/07/2010)

Ownership

Owned by (1) 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 Engineering & Services Global Limited is controlled by Gates Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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

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

5.5y median 8.1y
average tenure
8.1y
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 15Finance 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
06907534
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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