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Company · London

Stackhouse Poland Limited

Activities of insurance agents and brokers

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

Network

The large node is Stackhouse Poland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. James Oliver Whittingham 2019-2023 Director View profile
  2. Charles Douglas Scott 2019-2019 Director View profile
  3. Robin Anthony Gordon Lucas 2018-2018 Director View profile
  4. Iain Alexander Jamieson 2016-2019 Director View profile
  5. Charles Anthony Coulter Hurst 2015-2018 Director View profile
  6. Darren Humphray 2015-2018 Director View profile
  7. Timothy David Johnson 2014-2019 Director View profile
  8. Stephen Smith 2014-2018 Director View profile
  9. Mark Ralph Shand 2008-2018 Director View profile
  10. David Ronald Fangen 2008-2011 Director View profile
  11. Peter Richard Robinson 2007-2018 Director View profile
  12. Keith Alexander Hester 2001-2014 Director View profile
  13. Jeremy Michael George Cary 2001-2019 Director View profile
  14. James Ion Daniel Agnew 2001-2019 Director View profile
  15. Martin Paul Wicks 1998-2004 Director View profile
  16. James Denison 1997-2001 Director View profile
  17. Murray Blandford Skyrme 1996-1998 Director View profile
  18. Simon Charles Fisher 1995-2001 Director View profile
  19. Peter Kenneth Poland 1994-2004 Director View profile
  20. Simon Paul Gubbins 1993-2001 Director View profile
  21. Colin Spencer Penn 1993-1996 Director View profile
  22. Michael David Graham 1993-1993 Director View profile
  23. John Hutchinson 1992-1994 Director View profile
  24. Michael Desmond Poland 2001 Director View profile
  25. Michael Berwick Cooper 1996 Director View profile
  26. Beryl Bailey 1991 Director View profile
  27. Alistair Peel 2019-2024 Secretary View profile
  28. Iain Jamieson 2016-2019 Secretary View profile
  29. Christopher Mark Milam 1998-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of insurance agents and brokers
Incorporated
18/03/1974
Registered office
London

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. Stackhouse Poland Limited is controlled by Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register
  2. Gallagher Holdings (UK) Limited is controlled by Arthur J. Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arthur J. Gallagher Holdings (UK) Limited is controlled by Gallagher Holdings & Management (Emea) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register
  4. Gallagher Holdings & Management (Emea) LTD is controlled by Gallagher European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  5. Gallagher European Holdings Limited is controlled by AJG (Emea) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  6. AJG (Emea) Limited is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 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.

2 directors on the board

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 27Business services 1Professional services 1Property 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
01163431
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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