Company
Providence Gate Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stephen Peter Ogilvy Rickwood 2021-2023 View profile
- Ismail Bahadur 2021-2023 View profile
- William James Abram 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2020
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.
- Hayton Group Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-27 - Openshaw Group Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Providence Gate Group Holdings Limited
is controlled by Hayton Group Holdings Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-10-27 · source: Companies House PSC register - Hayton Group Holdings Limited
is controlled by Debbie Ledger
Evidence
active appoints directors · notified 2026-01-21 · source: Companies House PSC register
Ultimately controlled by Debbie Ledger.
3 other companies 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.
4 directors on the board
- Charles Marshall Openshaw Director · appointed 2020
- Anthony John Hayton Director · appointed 2020
- Angela Claire Openshaw Director · appointed 2025
- Deborah Maria Ledger Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Charles Marshall Openshaw Director · appointed 2020
- Anthony John Hayton Director · appointed 2020
- Angela Claire Openshaw Director · appointed 2025
- Deborah Maria Ledger 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
- 12973727
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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