Gate ONE Limited

Company 08585157 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 16Tech and media 6Arts and leisure 1Dormant 1Finance 1Other services 1

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.

Related organisations

LPE Organization Limited(the) 1 shared director
Kenham Property Company Limited 1 shared director
Havas EHS Discovery Limited 1 shared director
Ledger Bennett Limited 1 shared director
Diversified Agencies Communications Limited 1 shared director
Ewdb Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08585157
Status	Active
Type	Private Limited Company
Incorporated	26/06/2013
Address	HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Havas Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Timothy Phillips ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Ross, Allan John Secretary · appointed 2025
Merryweather, James George Director · appointed 2025
TYE, Benjamin Spencer Director · appointed 2024
Mcarthur, Anna Louise Liberty Director · appointed 2020
Ward, Paul Martin Director · appointed 2019
Ross, Allan John Former Director · appointed 2020 · resigned 2025
Adamson, Alan Ralston Former Director · appointed 2019 · resigned 2023
Hirst, Chris Former Director · appointed 2019 · resigned 2022
Woodhouse, Paul Francis Former Director · appointed 2019 · resigned 2020
Ross, Allan John Former Secretary · appointed 2019 · resigned 2020
Warren, Mark Former Director · appointed 2016 · resigned 2025
Gaffney, Anthony Gerald Former Director · appointed 2014 · resigned 2017
Mcevoy, Alexander Neil Former Director · appointed 2014 · resigned 2019
Dennis, Simon John Former Director · appointed 2014 · resigned 2023
Holliday, David Stephen Former Director · appointed 2014 · resigned 2019
Phillips, Timothy Former Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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