Company · Bristol
Gates Engineering & Services UK Holdings Limited
Manufacture of other rubber products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Cristin Cracraft Bracken 2020-2026 View profile
- Jamey Susan Seely 2018-2020 View profile
- Maurice Alexander Kalsbeek 2017-2018 View profile
- Paul Nigel Kerfoot 2017-2018 View profile
- Claude Durocher 2017-2018 View profile
- Kenneth Brian Beattie 2017-2017 View profile
- Bryan Percy Beattie 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other rubber products
- Incorporated
- 23/05/2017
- Registered office
- Bristol
- Previous names
- GTF Engineering & Services UK LTD (until 14/06/2017)
Ownership
Owned by (3) 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.
- Kenneth Brian Beattie ceased 2017-06-12
25-50% shares (firm), 25-50% voting (firm), significant influence · notified 2017-05-23 - Bryan Percy Beattie ceased 2017-06-12
25-50% shares (firm), 25-50% voting (firm), significant influence · notified 2017-05-23 - Gates Engineering & Services Global Limited
75-100% shares, 75-100% voting · notified 2017-06-12
Group
- Gates Engineering & Services UK Holdings Limited
is controlled by Kenneth Brian Beattie
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm), significant influence · notified 2017-05-23, ceased 2017-06-12 · source: Companies House PSC register
Ultimately controlled by Kenneth Brian Beattie.
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- Carioca Assets Limited
- 11424435
- Techflow Marine (Ports & Terminals) LTD
- Techflow Marine LTD
- TFM Casa Colina LTD
- Techflow Marine Holdings LTD
- Enviro Property Partners Limited
- OIL and GAS Installations Limited
- Pipeflex Limited
- 13732633
- Techflow Marine (Flexibles) LTD
- Boat Farm Holidays Limited
- Metreel Limited
- Gates Engineering & Services UK Limited
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
- Marc Gregory Swanson Director · appointed 2018
- Nathan Andrew Rogers Director · appointed 2018
- Naomi Marie Baez Amos Director · appointed 2026
Directors past 6 years
- Marc Gregory Swanson Director · appointed 2018
- Nathan Andrew Rogers Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marc Gregory Swanson Director · appointed 2018
- Nathan Andrew Rogers Director · appointed 2018
- Naomi Marie Baez Amos Director · appointed 2026
Left in the last 12 months
- Cristin Cracraft Bracken Director · appointed 2020 · 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
- 10785296
- 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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