Gallagher Consultants (Healthcare) Limited
Company 00172919 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alistair John Dornan Director · appointed 2026
- David Geoffrey Piltz Director · appointed 2016
- Michael Young Director · appointed 2003
- Simon John Waugh Director · appointed 2025
8.6y median 5.5y
average tenure
23.1y
longest tenure
Directors past 6 years
- David Geoffrey Piltz Director · appointed 2016
- Michael Young Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Alistair John Dornan Director · appointed 2026
- David Geoffrey Piltz Director · appointed 2016
- Michael Young Director · appointed 2003
- Simon John Waugh Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Antony Nicholas Lovell Green Director · appointed 2020 · resigned 2026
- Gillian Ann Rice 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.
Finance 16Professional services 4Tech and media 3Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gallagher (Administration & Investment) Limited 3 shared directors
- Gallagher Actuarial Consultants Limited 3 shared directors
- Gallagher Risk & Reward Limited 3 shared directors
- Caburn Hope Limited 2 shared directors
- Gallagher Communication Limited 2 shared directors
- Gallagher Benefit Services Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00172919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1921 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) 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.
- Gallagher Actuarial Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- Alistair John Dornan Director · appointed 2026
- Simon John Waugh Director · appointed 2025
- David Geoffrey Piltz Director · appointed 2016
- Michael Young Director · appointed 2003
Show 52 former officers
- Alistair Charles Peel Secretary · appointed 2023 · resigned 2024
- Antony Nicholas Lovell Green Director · appointed 2020 · resigned 2026
- Gillian Ann Rice Director · appointed 2020 · resigned 2026
- Susanne Catherine Coogan Director · appointed 2014 · resigned 2020
- Martyn Hugh Anwyl Director · appointed 2013 · resigned 2014
- Manoj Sharma Director · appointed 2011 · resigned 2012
- Mark Anthony Stocker Director · appointed 2010 · resigned 2017
- Michael John Tyler Director · appointed 2010 · resigned 2012
- Anna Marie Detert Director · appointed 2009 · resigned 2010
- Fraser Wallace Smart Director · appointed 2007 · resigned 2014
- Steven John White Director · appointed 2007 · resigned 2016
- Geoffrey Colin Ashton Director · appointed 2007 · resigned 2013
- Michael Roberts Director · appointed 2007 · resigned 2010
- Vinod Ehzuvan Director · appointed 2007 · resigned 2013
- Philip Anthony Smith Director · appointed 2007 · resigned 2014
- James Anthony Ratcliffe Director · appointed 2002 · resigned 2003
- David Daniel Hawkins Director · appointed 2000 · resigned 2002
- Andrew Paul Collins Director · appointed 1998 · resigned 2015
- Sean Michael Hicks Director · appointed 1998 · resigned 2000
- John Walter Thompson Director · appointed 1997 · resigned 2003
- Barry Royston Hubble Secretary · appointed 1996 · resigned 1998
- Michael Claydon Director · appointed 1996 · resigned 2003
- Maurice Hammond Director · appointed 1996 · resigned 1998
- Joseph Locicero Director · appointed 1996 · resigned 2003
- William Edward Giegerich Jr Director · appointed 1996 · resigned 1997
- Michael Eric Harvey Director · appointed 1996 · resigned 1998
- Jeremy Clyde Mitchell Secretary · appointed 1996 · resigned 2019
- Adrian John Norris Director · appointed 1996 · resigned 2010
- Cuthbert Whyte Fraser Low Director · appointed 1994 · resigned 1996
- Stephen Wright Director · appointed 1993 · resigned 1996
- Christine Edna Tadd Director · appointed 1993 · resigned 1996
- David John Fenna Director · appointed 1993 · resigned 1995
- Brian Douglas Johnson Director · appointed 1992 · resigned 1996
- Donald Reeves King Director · resigned 1992
- Antony Vincent Holt Director · resigned 1996
- Frank David Richardson Director · resigned 1997
- Stephen Ignaz Lowry Director · resigned 1996
- Giles Sebastian Clark Secretary · resigned 1996
- Roger Hugh Griffiths Director · resigned 1992
- Robert Francis Wilson Byles Director · resigned 1995
- Barry Young Director · resigned 1995
- Donald Yetman Director · resigned 1992
- John Roderick Brownlee Director · resigned 1996
- John Herbert Rogers Director · resigned 1994
- Edward Alexander O'Hara Director · resigned 2007
- Brian Robert Morris Director · resigned 1996
- Raymond Oliver Greaves Director · resigned 1993
- Allan Lister Daffern Director · resigned 1994
- Philip Grenville Moores Director · resigned 1996
- Vera Dallal Director · resigned 1996
- Brian Keith Hanson Director · resigned 1997
- Robin Michael Ramsey Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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