Company · Maidstone
Gate ONE Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Allan John Ross 2020-2025 View profile
- Alan Ralston Adamson 2019-2023 View profile
- Chris Hirst 2019-2022 View profile
- Paul Francis Woodhouse 2019-2020 View profile
- Mark Warren 2016-2025 View profile
- Anthony Gerald Gaffney 2014-2017 View profile
- Alexander Neil Mcevoy 2014-2019 View profile
- Simon John Dennis 2014-2023 View profile
- David Stephen Holliday 2014-2019 View profile
- Timothy Phillips 2013-2024 View profile
- Allan John Ross 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £706,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Assessment of DDaT Operating Model
This contract has now been awarded and is published for transparency services. Consultancy to deliver an 8-10 week diagnostic to assess the current DDaT operating model, benchmark it against appropriate government comparators (to be agre…
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SE1237 Digital Strategic Project Office Consultancy Services
Digital Strategic Project Office Consultancy Services
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MOPAC: Alliance Transition Support - for the Pan-London Sexual Violence Support Service
The Alliance Transition Support Provider will work with the Alliance Leadership Team and any other relevant partners/members who will be affected by this system change e.g. Alliance Management Team/ frontline staff/ trustees/ MOPAC manageme…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 26/06/2013
- Registered office
- Maidstone
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.
- Timothy Phillips ceased 2019-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Havas UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06
Group
- Gate ONE Limited
is controlled by Timothy Phillips
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-06 · source: Companies House PSC register
Ultimately controlled by Timothy Phillips.
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.
4 directors on the board
- Benjamin Spencer Tye Director · appointed 2024
- Paul Martin Ward Director · appointed 2019
- Anna Louise Liberty Mcarthur Director · appointed 2020
- James George Merryweather Director · appointed 2025
Directors past 6 years
- Paul Martin Ward Director · appointed 2019
- Anna Louise Liberty Mcarthur Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Benjamin Spencer Tye Director · appointed 2024
- Paul Martin Ward Director · appointed 2019
- Anna Louise Liberty Mcarthur Director · appointed 2020
- James George Merryweather Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08585157
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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