Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Tate Consulting (UK) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Tate Consulting (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Rhys Antony Holmes Davies 2022-2022 Director View profile
  2. Jeffrey John Bearcroft 2014-2019 Director 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
26/03/2013

Ownership

Owned by (6) 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.

  • Lesley Claire Tate ceased 2018-09-19
    25-50% shares · notified 2017-03-26
  • Shane Tate ceased 2018-09-19
    25-50% shares · notified 2017-03-26
  • Claire Lesley Tate ceased 2022-08-17
    significant influence · notified 2018-09-18
  • Shane Tate ceased 2022-08-17
    significant influence · notified 2018-09-18
  • Tate Group LTD
    75-100% shares · notified 2024-02-08
  • Tate Group LTD ceased 2022-08-17
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18

Group

  1. Tate Consulting (UK) Limited is controlled by Lesley Claire Tate
    Evidence
    ceased 25-50% shares · notified 2017-03-26, ceased 2018-09-19 · source: Companies House PSC register

Ultimately controlled by Lesley Claire Tate.

1 other company 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.

5 directors on the board

10.5y median 12.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Property 5Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08462071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data