Gate One Limited
Management consultancy activities other than financial management · Maidstone
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHavas Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-06 · No cessation recorded
Source record 139834598Show 1 ceased record
TP
Mr Timothy PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-06
Source record 149374319People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalAR
Allan John RossCurrent secretary
Appointed 2025-03-31 · 1 yr
Show 12 historical appointments
AR
Allan RossResigned director
Resigned 2020-08-31 · 4 yrs · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-08-31 · 4 yrs
AR
Allan RossResigned secretary
Resigned 2019-12-06
CH
Chris HirstResigned director
Resigned 2019-12-06 · 2 yrs · Chief Executive Officer
AA
Alan AdamsonResigned director
Resigned 2019-12-06 · 3 yrs · Director
PW
Paul WoodhouseResigned director
Resigned 2019-12-06 · Accountant
MW
Mark WarrenResigned director
Resigned 2016-06-27 · 8 yrs · Finance Director
AG
Anthony GaffneyResigned director
Resigned 2014-08-22 · 2 yrs · Management Consultant
AM
Alexander McevoyResigned director
Resigned 2014-05-29 · 5 yrs · Management Consultant
SD
Simon DennisResigned director
Resigned 2014-05-29 · 8 yrs · Management Consultant
DH
David HollidayResigned director
Resigned 2014-05-29 · 5 yrs · Management Consultant
TP
Timothy PhillipsResigned director
Resigned 2013-06-26 · 10 yrs · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active