Gallagher (Administration & Investment) Limited
Company 01034719 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
9.8y median 6.2y
average tenure
25.9y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Gallagher Actuarial Consultants Limited 5 shared directors
- Caburn Hope Limited 4 shared directors
- Concert Consulting UK Limited 4 shared directors
- Gallagher Consultants (Healthcare) Limited 3 shared directors
- Gallagher Risk & Reward Limited 2 shared directors
- Gallagher Communication Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01034719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1971 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Gallagher Actuarial Consultants Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Waugh, Simon John Director · appointed 2025
- Green, Antony Nicholas Lovell Director · appointed 2020
- Rice, Gillian Ann Director · appointed 2020
- Piltz, David Geoffrey Director · appointed 2016
- Young, Michael Director · appointed 2000
- Peel, Alistair Charles Former Secretary · appointed 2023 · resigned 2024
- Coogan, Susanne Catherine Former Director · appointed 2014 · resigned 2020
- Collins, Andrew Paul Former Director · appointed 2014 · resigned 2015
- Anwyl, Martyn Hugh Former Director · appointed 2013 · resigned 2014
- Sharma, Manoj Former Director · appointed 2011 · resigned 2012
- Stocker, Mark Anthony Former Director · appointed 2010 · resigned 2017
- Tyler, Michael John Former Director · appointed 2010 · resigned 2012
- Detert, Anna Marie Former Director · appointed 2009 · resigned 2010
- Smart, Fraser Wallace Former Director · appointed 2007 · resigned 2014
- White, Steven John Former Director · appointed 2007 · resigned 2016
- Ashton, Geoffrey Colin Former Director · appointed 2007 · resigned 2013
- Roberts, Michael Former Director · appointed 2007 · resigned 2010
- Ehzuvan, Vinod Former Director · appointed 2007 · resigned 2013
- Norris, Adrian John Former Director · appointed 2007 · resigned 2010
- Smith, Philip Anthony Former Director · appointed 2001 · resigned 2014
- Bretnall, Philip Former Director · appointed 2001 · resigned 2002
- Black, Paul Frederick Former Director · appointed 2000 · resigned 2001
- O'Hara, Edward Alexander Former Director · appointed 1998 · resigned 2007
- Woods, John Edward, Doctor Former Director · appointed 1998 · resigned 1999
- Mitchell, Jeremy Clyde Former Director · appointed 1998 · resigned 2019
- Matthews, Steve Former Director · appointed 1998 · resigned 2002
- Walbaum, John Philip Former Director · appointed 1997 · resigned 2000
- Walne, Jonathan William Richard Former Director · appointed 1996 · resigned 2000
- Belmont, Edward Michael Former Director · appointed 1996 · resigned 1998
- Carlisle, David Burns Former Director · appointed 1996 · resigned 1997
- Hubble, Barry Royston Former Secretary · appointed 1995 · resigned 1998
- Downs, Richard Basil Frank Former Director · appointed 1994 · resigned 1999
- Paterson, Martin Former Director · resigned 1994
- Herring, Adrian Philip Former Director · resigned 1999
- Giegerich JR, William Edward Former Director · resigned 1994
- Atherton, Michael John Former Secretary · resigned 1994
- Harvey, Michael Eric Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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