Gallagher Bassett International LTD.
Company 01844276 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard Simon Peter Hill Director · appointed 2013
- Manan Sagar Director · appointed 2024
- Scott Richard Hudson Director · appointed 2010
10.3y median 13y
average tenure
15.7y
longest tenure
Directors past 6 years
- Richard Simon Peter Hill Director · appointed 2013
- Scott Richard Hudson Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Scott Richard Hudson Director · appointed 2010
Portfolio (2)
- Richard Simon Peter Hill Director · appointed 2013
- Manan Sagar Director · appointed 2024
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.
Business services 8Professional services 5Finance 3Property 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W K Webster & CO LTD 2 shared directors
- W K Webster (Overseas) LTD 2 shared directors
- WKW Services LTD 2 shared directors
- Claims Settlement Agencies Limited 2 shared directors
- Gallagher Bassett Legal Solutions (UK) Limited 2 shared directors
- Mays Brown Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01844276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1984 |
| Address | HIGH POINT SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH, STAFFORDSHIRE, B77 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Arthur J. Gallagher & CO.
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Countrywide Accident Assistance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HMG - Pcms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 - Camco ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - W K Webster & CO LTD
75-100% shares · notified 2025-02-01 - Claims Settlement Agencies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24
Officers (25)
- Manan Sagar Director · appointed 2024
- Richard Simon Peter Hill Director · appointed 2013
- Scott Richard Hudson Director · appointed 2010
Show 22 former officers
- Simon Matthew Pemberton Director · appointed 2018 · resigned 2024
- Rekha Patel Secretary · appointed 2013 · resigned 2015
- Laura Ann Greifenkamp Director · appointed 2013 · resigned 2015
- Forrest Norris Director · appointed 2010 · resigned 2013
- Nicholas Andrew Bonser Director · appointed 2010 · resigned 2018
- Richard John Mckenna Director · appointed 2004 · resigned 2010
- Gavin John Browning Secretary · appointed 1999 · resigned 2013
- Russell Parsons Director · appointed 1998 · resigned 2018
- Robert Mason Director · appointed 1997 · resigned 2010
- Michael Shutler Director · appointed 1994 · resigned 1997
- Gary Mark Cavazzi Secretary · appointed 1992 · resigned 2004
- Jeffrey John Lloyd Secretary · resigned 1992
- Jack Henry Lazzaro Director · resigned 1997
- John David Stancik Director · resigned 2004
- Robert Gallagher Director · resigned 2004
- John Patrick Gallagher Director · resigned 1996
- Stephen John Prince Director · resigned 2015
- John Gerald Campbell Director · resigned 1998
- Michael Gilbert Neil Director · resigned 1996
- Rainier Dominic Brousse Director · resigned 1993
- Michael James Cloherty Director · resigned 2002
- Peter James Durkalski Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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