Gallagher Properties Limited
Company 02082870 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Patrick Gallagher Director
- Kim Samantha Thistleton Director · appointed 2019
- Lyndsey Catherine Gallagher Director · appointed 2025
- Stephen John Gallagher Director · appointed 2017
- Stephen Hollingshead Director · appointed 2018
- Joseph James Heathfield Director · appointed 2018
6.7y median 8.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Kim Samantha Thistleton Director · appointed 2019
- Stephen John Gallagher Director · appointed 2017
- Stephen Hollingshead Director · appointed 2018
- Joseph James Heathfield Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Patrick Gallagher Director
- Kim Samantha Thistleton Director · appointed 2019
- Lyndsey Catherine Gallagher Director · appointed 2025
- Stephen John Gallagher Director · appointed 2017
- Stephen Hollingshead Director · appointed 2018
- Joseph James Heathfield Director · appointed 2018
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.
Professional services 12Construction 11Business services 9Finance 8Agriculture 5Manufacturing 4Mining 4Property 3
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
- Gallagher Plant Limited 4 shared directors
- Gallagher Aggregates Limited 4 shared directors
- Gallagher Group Limited 4 shared directors
- Gallagher Bloodstock Limited 3 shared directors
- Gallagher Limited 3 shared directors
- Gallagher Holdings (Kent) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02082870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1986 |
| Address | LEITRIM HOUSE LITTLE PRESTON, AYLESFORD, MAIDSTONE, KENT, ME20 7NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Owned by (2) 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 (Kent) II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - Gallagher Holdings (Kent) Limited ceased 2023-10-13
75-100% shares · notified 2016-09-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallagher Land Limited
75-100% shares · notified 2016-11-28
Officers (17)
- Lyndsey Catherine Gallagher Director · appointed 2025
- Kim Samantha Thistleton Director · appointed 2019
- Ian Lea Perkins Secretary · appointed 2019
- Joseph James Heathfield Director · appointed 2018
- Stephen Hollingshead Director · appointed 2018
- Stephen John Gallagher Director · appointed 2017
- Patrick Gallagher Director
Show 10 former officers
- Catherine Jane Rossiter Secretary · appointed 2019 · resigned 2019
- Lance Earl Taylor Director · appointed 2019 · resigned 2023
- Catherine Jane Rossiter Director · appointed 2018 · resigned 2019
- Thomas John Corkery Secretary · appointed 2008 · resigned 2018
- Steven John Duddy Secretary · appointed 2008 · resigned 2008
- James Bellingham Secretary · appointed 2006 · resigned 2008
- David Kenneth Weller Secretary · appointed 2006 · resigned 2006
- Nicholas Guy Anthony Yandle Director · appointed 2005 · resigned 2018
- Christopher Richard Hubbard Secretary · appointed 1995 · resigned 2006
- Mary Bridget Gallagher Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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