Company
Gallagher Bassett International LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Simon Matthew Pemberton 2018-2024 View profile
- Laura Ann Greifenkamp 2013-2015 View profile
- Forrest Norris 2010-2013 View profile
- Nicholas Andrew Bonser 2010-2018 View profile
- Richard John Mckenna 2004-2010 View profile
- Russell Parsons 1998-2018 View profile
- Robert Mason 1997-2010 View profile
- Michael Shutler 1994-1997 View profile
- Jack Henry Lazzaro 1997 View profile
- John David Stancik 2004 View profile
- Robert Gallagher 2004 View profile
- John Patrick Gallagher 1996 View profile
- Stephen John Prince 2015 View profile
- John Gerald Campbell 1998 View profile
- Michael Gilbert Neil 1996 View profile
- Rainier Dominic Brousse 1993 View profile
- Michael James Cloherty 2002 View profile
- Peter James Durkalski 2004 View profile
- Rekha Patel 2013-2015 View profile
- Gavin John Browning 1999-2013 View profile
- Gary Mark Cavazzi 1992-2004 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
1 contractFrom 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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Provision of Claims Handling and Related Services
Provision of claims handling and related services for DfT Operator Limited (DFTO) and subsidiaries. The successful supplier will be responsible for providing a comprehensive and fully managed claims handling service. This will include: • I…
About
- Incorporated
- 29/08/1984
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.
- Arthur J. Gallagher & CO.
75-100% shares · notified 2016-04-06
Group
- Gallagher Bassett International LTD.
is controlled by Arthur J. Gallagher & CO.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arthur J. Gallagher & CO..
119 other companies in this group
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- 13448881
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- 01977373
- Gallagher Holdings & Management (Emea) LTD
- Flysure Limited
- 06461864
- J.L. Fisher & Company Limited
- SC482675
- HLG Holdings Limited
- 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
- Gallagher Benefit Services Management Company 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.
3 directors on the board
- Richard Simon Peter Hill Director · appointed 2013
- Manan Sagar Director · appointed 2024
- Scott Richard Hudson Director · appointed 2010
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
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.
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
- 01844276
- 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