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Company · London

Gallagher Consultants (Healthcare) Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gallagher Consultants (Healthcare) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Antony Nicholas Lovell Green 2020-2026 Director View profile
  2. Gillian Ann Rice 2020-2026 Director View profile
  3. Susanne Catherine Coogan 2014-2020 Director View profile
  4. Martyn Hugh Anwyl 2013-2014 Director View profile
  5. Manoj Sharma 2011-2012 Director View profile
  6. Mark Anthony Stocker 2010-2017 Director View profile
  7. Michael John Tyler 2010-2012 Director View profile
  8. Anna Marie Detert 2009-2010 Director View profile
  9. Fraser Wallace Smart 2007-2014 Director View profile
  10. Steven John White 2007-2016 Director View profile
  11. Geoffrey Colin Ashton 2007-2013 Director View profile
  12. Michael Roberts 2007-2010 Director View profile
  13. Vinod Ehzuvan 2007-2013 Director View profile
  14. Philip Anthony Smith 2007-2014 Director View profile
  15. James Anthony Ratcliffe 2002-2003 Director View profile
  16. David Daniel Hawkins 2000-2002 Director View profile
  17. Andrew Paul Collins 1998-2015 Director View profile
  18. Sean Michael Hicks 1998-2000 Director View profile
  19. John Walter Thompson 1997-2003 Director View profile
  20. Michael Claydon 1996-2003 Director View profile
  21. Maurice Hammond 1996-1998 Director View profile
  22. Joseph Locicero 1996-2003 Director View profile
  23. William Edward Giegerich Jr 1996-1997 Director View profile
  24. Michael Eric Harvey 1996-1998 Director View profile
  25. Adrian John Norris 1996-2010 Director View profile
  26. Cuthbert Whyte Fraser Low 1994-1996 Director View profile
  27. Stephen Wright 1993-1996 Director View profile
  28. Christine Edna Tadd 1993-1996 Director View profile
  29. David John Fenna 1993-1995 Director View profile
  30. Brian Douglas Johnson 1992-1996 Director View profile
  31. Donald Reeves King 1992 Director View profile
  32. Antony Vincent Holt 1996 Director View profile
  33. Frank David Richardson 1997 Director View profile
  34. Stephen Ignaz Lowry 1996 Director View profile
  35. Roger Hugh Griffiths 1992 Director View profile
  36. Robert Francis Wilson Byles 1995 Director View profile
  37. Barry Young 1995 Director View profile
  38. Donald Yetman 1992 Director View profile
  39. John Roderick Brownlee 1996 Director View profile
  40. John Herbert Rogers 1994 Director View profile
  41. Edward Alexander O'Hara 2007 Director View profile
  42. Brian Robert Morris 1996 Director View profile
  43. Raymond Oliver Greaves 1993 Director View profile
  44. Allan Lister Daffern 1994 Director View profile
  45. Philip Grenville Moores 1996 Director View profile
  46. Vera Dallal 1996 Director View profile
  47. Brian Keith Hanson 1997 Director View profile
  48. Robin Michael Ramsey 1996 Director View profile
  49. Alistair Charles Peel 2023-2024 Secretary View profile
  50. Barry Royston Hubble 1996-1998 Secretary View profile
  51. Jeremy Clyde Mitchell 1996-2019 Secretary View profile
  52. Giles Sebastian Clark 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
01/02/1921
Registered office
London
Previous names
Buck Consultants (Healthcare) Limited (until 07/06/2024)

Ownership

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.

Group

  1. Gallagher Consultants (Healthcare) Limited is controlled by Gallagher Actuarial Consultants Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gallagher Actuarial Consultants Limited is controlled by Anthony Tamer
    Evidence
    ceased significant influence · notified 2022-07-31, ceased 2023-05-17 · 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.

14 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

8.6y median 5.5y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00172919
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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