Company
Arthur J. Gallagher (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David James RushDirector · since 2025
- Sarah Elizabeth LyonsDirector · since 2025
- Clare Louise FrancisDirector · since 2025
- Susan Carol LangleyDirector · since 2024
- Charles Robertson CrawfordDirector · since 2024
- Charles Douglas Knowles ScottDirector · since 2024
- Simon Anthony GreenDirector · since 2024
- Ian Michael James KertonDirector · since 2023
- David Michael Edwin CousinsDirector · since 2021
- Robert James OttersonSecretary · since 2024
Previous officers 70
- Gina Claire Thorogood 2023-2024 View profile
- Alexander James Trelawney Butler 2022-2024 View profile
- Simon James Behagg 2022-2023 View profile
- Thomas Wakefield 2022-2023 View profile
- Elizabeth Anne Jenkin 2021-2024 View profile
- Jonathan Rory Turner 2020-2025 View profile
- Nicholas Toby Williams-Walker 2020-2024 View profile
- Michael Vincent Belton 2020-2024 View profile
- Julian Eric Ledward Wallers 2018-2019 View profile
- John Michael Thompson 2018-2020 View profile
- Charles Douglas Scott 2018-2021 View profile
- Philip Leighton Hanson 2018-2019 View profile
- Elisabeth Ibeson 2018-2019 View profile
- Lady Louise Alexandra Virginia Patten 2016-2025 View profile
- Andrew Edelsten Agnew 2016-2017 View profile
- Michael Peter Rea 2015-2019 View profile
- Carol Ann Richmond 2015-2021 View profile
- Grahame David Chilton 2015-2016 View profile
- Simon Charles Matson 2015-2018 View profile
- Ian Graham Story 2015-2018 View profile
- James Drummond-Smith 2014-2026 View profile
- Neil David Eckert 2013-2015 View profile
- Mark Stephen Mugge 2011-2015 View profile
- Thomas Joseph Gallagher 2011-2015 View profile
- Matthew William Pike 2009-2015 View profile
- Christopher Anthony Richard Bowen 2008-2012 View profile
- Sarah Dalgarno 2007-2015 View profile
- Terry O'Neill 2006-2014 View profile
- Michael William Cooper Mitchell 2006-2014 View profile
- James Martin Timothy Begley 2006-2009 View profile
- Michael Keith Barton 2005-2011 View profile
- Simon Marsland Gander 2005-2008 View profile
- Henry Croft Baker 2003-2004 View profile
- Peter Greig 2003-2004 View profile
- Rupert Michael Harris 2002-2004 View profile
- Gary William Lashmar 2002-2004 View profile
- David Nicholas Merry 2001-2005 View profile
- Graham Robert Barden 2001-2003 View profile
- David Edward Mc Gurn Jnr 1999-2011 View profile
- Alison Margaret Wham 1999-2003 View profile
- David Christopher Ross 1999-2015 View profile
- David James Raywood Sibree 1999-2004 View profile
- Kevin John Hubbard 1998-2003 View profile
- Brian Anthony King 1997-2006 View profile
- John Andrew Leslie 1997-2007 View profile
- Julian Edward Sparkes 1997-2004 View profile
- William John Bushell 1997-2008 View profile
- David Edward Wright 1997-1997 View profile
- Christopher Richard Underwood 1995-1999 View profile
- Francis Michael Murphy 1995-1999 View profile
- Ian Cameron Rubie 1995-1997 View profile
- Trefor Lewis William Evans 2000 View profile
- David Knight 1995 View profile
- Alastair David Robertson 2000 View profile
- Terence Anthony Robertson 1995 View profile
- John David Stancik 2004 View profile
- John Patrick Gallagher Jr 2013 View profile
- John Patrick Gallagher 1996 View profile
- Richard Norman Lee Helman 1994 View profile
- John Hewett-Hicks 1992 View profile
- Ralph Stephen Wilson 1995 View profile
- Christopher Martin East 1995 View profile
- Michael Gilbert Neil 1994 View profile
- Alistair Charles Peel 2018-2024 View profile
- William Lindsay Mcgowan 2012-2018 View profile
- Alissa Gai Pohl Pfitzner 2006-2012 View profile
- Emco (Nominees) Limited 2006-2006 View profile
- Philip Anthony Nastri 1994-2006 View profile
- Gary Mark Cavazzi 1992-2006 View profile
- Jeffrey John Lloyd 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £105,238 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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W611 - Terrorism Insurance Contract Extension
This Waiver is for the contract extension for our Terrorism Insurance policy. This will bring the policy in line with the renewal date of our other insurance policies and allow us to complete this years tender process collectively.
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Material damage insurance
Material damage insurance cover for Liniar House
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Material Damage Insurance - Kettering Library
This requirement is for Material Damage Insurance - Kettering Library
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West Northamptonshire Council provision of Terrorism Insurance Services
The provision of Terrorism Insurance Services for West Northamptonshire Council. 2026/27 renewal. Insurance brokers Arthur J. Gallagher (UK) Limited supported the Contracting Authority as technical advisors throughout this procurement. The…
About
- Incorporated
- 09/12/1974
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.
- Gallagher Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Arthur J. Gallagher (UK) Limited
is controlled by Gallagher Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
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- 01977373
- Gallagher Holdings & Management (Emea) LTD
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- 06461864
- J.L. Fisher & Company Limited
- SC482675
- HLG Holdings Limited
- Gallagher Bassett International LTD.
- Futurity Limited
- Bollington Insurance Brokers Limited
- SC152257
- Assuredpartners London Limited
- Zennor Limited
- Claims Settlement Agencies Limited
- CBG Group Limited
- Capsicum Reinsurance Brokers NO.11 LLP
- F1RST Actuarial Limited
- Stackhouse Poland Limited
- 13162844
- 04281378
- 11894108
- Gallagher European Holdings Limited
- Oval EBT Trustees Limited
- Riba Insurance Agency Limited
- Bircroft Group Limited
- Risk Management Partners LTD.
- Stackhouse Poland Group Limited
- Oval Financial Limited
- Heath Lambert Limited
- Oval Insurance Broking Limited
- Oval Management Services Limited
- Countrywide Accident Assistance Limited
- NI654432
- 07482977
- AJG (Emea) Limited
- Gallagher Global Cash Management Limited
- 11894229
- South West Brokers Limited
- Friary Intermediate Limited
- Arthur J. Gallagher Holdings (UK) Limited
- 10889686
- 07823658
- 03785636
- 02022902
- Heath Insurance Broking Limited
- Freeboard Maritime Limited
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.
9 directors on the board
- Susan Carol Langley Director · appointed 2024
- David James Rush Director · appointed 2025
- Sarah Elizabeth Lyons Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2021
- Charles Robertson Crawford Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2024
- Simon Anthony Green Director · appointed 2024
- Clare Louise Francis Director · appointed 2025
- Ian Michael James Kerton Director · appointed 2023
First-time vs portfolio directors
Portfolio (9)
- Susan Carol Langley Director · appointed 2024
- David James Rush Director · appointed 2025
- Sarah Elizabeth Lyons Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2021
- Charles Robertson Crawford Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2024
- Simon Anthony Green Director · appointed 2024
- Clare Louise Francis Director · appointed 2025
- Ian Michael James Kerton Director · appointed 2023
Left in the last 12 months
- James Drummond-Smith Director · appointed 2014 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01193013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data