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Companies/13843858

Paddington Gateway Nominee 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-12 · No cessation recorded

Source record 134908238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
KM
Keith McclureCurrent director
Appointed 2026-08-20
+165 others
AC
Alexander ChristofisCurrent director
Appointed 2026-08-20
+120 others
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
Appointed 2022-01-12 · 4 yrs
+546 others
GB
Gavin BerginCurrent director
Appointed 2022-01-12 · 4 yrs · Acting Head Of Secretariat
+136 others
Show 4 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2022-11-15 · Chartered Accountant
KF
Katherine FyfeResigned director
Resigned 2022-07-20 · Assistant Company Secretary
JM
Jonty McnuffResigned director
Resigned 2022-01-12 · 4 yrs · Director Of Group Finance

Board profile

People with appointments
5
Directors assessed
4
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active