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Company

Gallagher (Administration & Investment) Limited

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

Network

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

Who leads it

Previous officers 32

  1. Susanne Catherine Coogan 2014-2020 Director View profile
  2. Andrew Paul Collins 2014-2015 Director View profile
  3. Martyn Hugh Anwyl 2013-2014 Director View profile
  4. Manoj Sharma 2011-2012 Director View profile
  5. Mark Anthony Stocker 2010-2017 Director View profile
  6. Michael John Tyler 2010-2012 Director View profile
  7. Anna Marie Detert 2009-2010 Director View profile
  8. Fraser Wallace Smart 2007-2014 Director View profile
  9. Steven John White 2007-2016 Director View profile
  10. Geoffrey Colin Ashton 2007-2013 Director View profile
  11. Michael Roberts 2007-2010 Director View profile
  12. Vinod Ehzuvan 2007-2013 Director View profile
  13. Adrian John Norris 2007-2010 Director View profile
  14. Philip Anthony Smith 2001-2014 Director View profile
  15. Philip Bretnall 2001-2002 Director View profile
  16. Paul Frederick Black 2000-2001 Director View profile
  17. Edward Alexander O'Hara 1998-2007 Director View profile
  18. Woods, John Edward, Doctor 1998-1999 Director View profile
  19. Jeremy Clyde Mitchell 1998-2019 Director View profile
  20. Steve Matthews 1998-2002 Director View profile
  21. John Philip Walbaum 1997-2000 Director View profile
  22. Jonathan William Richard Walne 1996-2000 Director View profile
  23. Edward Michael Belmont 1996-1998 Director View profile
  24. David Burns Carlisle 1996-1997 Director View profile
  25. Richard Basil Frank Downs 1994-1999 Director View profile
  26. Martin Paterson 1994 Director View profile
  27. Adrian Philip Herring 1999 Director View profile
  28. William Edward Giegerich Jr 1994 Director View profile
  29. Michael Eric Harvey 1998 Director View profile
  30. Alistair Charles Peel 2023-2024 Secretary View profile
  31. Barry Royston Hubble 1995-1998 Secretary View profile
  32. Michael John Atherton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1971

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 (Administration & Investment) 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.

5 directors on the board

9.8y median 6.2y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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 17Professional services 8Tech 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
01034719
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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