Company
Gates (U.K.) Limited
Gates (U.K.) Limited is an active UK company (number SC001771), incorporated 1888, with 3 current directors including Naomi Marie Baez Amos and Marc Gregory Swanson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- 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
- Rasmani Bhattacharya 2015-2015 View profile
- Ross Christopher Nagle 2014-2017 View profile
- Robert James Henderson 2014-2017 View profile
- Thomas C. Reeve 2011-2015 View profile
- Nicolas Paul Wilkinson 2011-2016 View profile
- Elizabeth Honor Lewzey 2011-2014 View profile
- Paul Edward Flanagan 2007-2011 View profile
- Norman Charles Porter 2002-2007 View profile
- Richard Norman Marchant 1997-2002 View profile
- Denise Patricia Burton 1997-2011 View profile
- Ian Alexander Duncan 1997-1999 View profile
- James Edgar Nelson 1996-2003 View profile
- John Michael Riess 1993-1999 View profile
- Thomas Joseph Gibson 1992-1996 View profile
- Lothar Gerhard Estenfelder 1992-1998 View profile
- Mark Raudabaugh 1992-1992 View profile
- Brian Corless 1991-1992 View profile
- John Wade Dobbie 1990-1992 View profile
- Stephen Morris Mcclure 1990-1991 View profile
- Richard Bell 1990-1992 View profile
- William John Gardiner 1990-1992 View profile
- John Julian St Clair Shaw 1990-1998 View profile
- Alfred Lorin Stecklein 1990-1992 View profile
- Donald Eugene Miller 1993 View profile
- Allan Wilbur Stoner 1990 View profile
- Alastair John Carmichael Johnston 1991 View profile
- Linda Mary Shields 2014-2018 View profile
- Michael John Hopster 2007-2011 View profile
- Michel Pierre Cloes 1992-1997 View profile
- James Edgar 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/08/1888
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.
- Gates Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07 - Tomkins Engineering Limited ceased 2019-01-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Gates (U.K.) Limited
is controlled by Gates Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07 · source: Companies House PSC register - Gates Finance Limited
is controlled by Gates Worldwide Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Gates Worldwide Limited
is controlled by Gates Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Gates Acquisitions Limited
is controlled by Finco Omaha LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Finco Omaha LTD
is controlled by Gates Industrial Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 · source: Companies House PSC register - Gates Industrial Holdco Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence, significant influence (firm) · notified 2017-09-28, ceased 2022-02-10 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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
- SC001771
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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