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Who leads it
- Bethan MatherDirector · since 2026
- Helen Katherine HillDirector · since 2026
- John Campbell PatonDirector · since 2026
- Jill Penelope JenkinsonDirector · since 2023
- Richard Julian HealeyDirector · since 2019
- Victoria Louise GarradDirector · since 2017
- Roderick Richard WaldieDirector · since 2015
- Peter Gareth DaviesDirector · since 2015
- Callum Laing NuttallDirector · since 2015
- Darren DrabbleSecretary · since 2025
Previous officers 9
- Paul John Jefferson 2022-2026 View profile
- Thomas Oliver Durrant 2019-2022 View profile
- George Parker-Fuller 2018-2024 View profile
- Brendan Gerard Mcgeever 2015-2018 View profile
- Paul Arnold Hayward 2015-2019 View profile
- Neil Andrew Smith 2015-2026 View profile
- Paul Cliff 2014-2015 View profile
- Darren Drable 2025-2025 View profile
- Neil Andrew Smith 2015-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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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Legal Panel for Public Sector
This framework is for the provision of legal services for all the public sector, including but not limited to Local and Regional Government, Health, Education, Infrastructure, Emergency Services, Central Government and Third Sector organisa…
Framework
About
- Incorporated
- 13/11/2014
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.
- Gateley (Holdings) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gateley PLC
is controlled by Gateley (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gateley (Holdings) PLC.
145 other companies in this group
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- 12290093
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- Gateley (Manchester) LLP
- CMS Network (London) LTD
- Ensco 1443 Limited
- E-Trak Logistics Limited
- 10744008
- 11756430
- Ensco 1367 Limited
- 12056036
- Tequ Training and Learning Limited
- 10699867
- Magnus Financial Discretionary Management Limited
- 12359550
- 15304790
- Cwdg LTD
- 12397129
- 06404886
- 12374579
- 11451330
- 13357008
- 12397069
- Duomed Holding UK LTD
- Corstorphine & Wright Holdings Limited
- 14411195
- 14525796
- 09200913
- 11756252
- Pagabo Limited
- 10645456
- Gateley Director Limited
- Gateley Incorporations Limited
- 15255744
- 12195708
- 11381431
- 11367338
- 10743810
- 12374290
- Sabel Cosmetics Holdings Limited
- 05255466
- 10570641
- Gateley EBT Limited
- 11733145
- 10477192
- Lexplore Analytics Limited
- The Delivery Group Limited
- Ensco 1424 Limited
- 14302263
- 11104908
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.
9 directors on the board
- Helen Katherine Hill Director · appointed 2026
- Jill Penelope Jenkinson Director · appointed 2023
- Roderick Richard Waldie Director · appointed 2015
- Richard Julian Healey Director · appointed 2019
- Victoria Louise Garrad Director · appointed 2017
- Peter Gareth Davies Director · appointed 2015
- John Campbell Paton Director · appointed 2026
- Callum Laing Nuttall Director · appointed 2015
- Bethan Mather Director · appointed 2026
Directors past 6 years
- Roderick Richard Waldie Director · appointed 2015
- Richard Julian Healey Director · appointed 2019
- Victoria Louise Garrad Director · appointed 2017
- Peter Gareth Davies Director · appointed 2015
- Callum Laing Nuttall Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Helen Katherine Hill Director · appointed 2026
- Jill Penelope Jenkinson Director · appointed 2023
- Roderick Richard Waldie Director · appointed 2015
- Richard Julian Healey Director · appointed 2019
- Victoria Louise Garrad Director · appointed 2017
- Peter Gareth Davies Director · appointed 2015
- John Campbell Paton Director · appointed 2026
- Callum Laing Nuttall Director · appointed 2015
- Bethan Mather Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Paul John Jefferson Director · appointed 2022 · resigned 2026
- Neil Andrew Smith Director · appointed 2015 · resigned 2026
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.
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
- 09310187
- Status
- Active
- Type
- Public 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