Gallagher Aggregates Limited

Company 02231689 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.

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.

directors on the board

3.9y median 2.5y

average tenure

8.3y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

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 13Construction 10Business services 9Finance 8Property 7Manufacturing 6Agriculture 5Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Gallagher Group Limited 5 shared directors
Gallagher Processed Aggregates Limited 5 shared directors
Gallagher Plant Limited 4 shared directors
Gallagher Properties Limited 4 shared directors
Gallagher Bloodstock Limited 3 shared directors
Gallagher Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02231689
Status	Active
Type	Private Limited Company
Incorporated	17/03/1988
Address	LEITRIM HOUSE LITTLE PRESTON, AYLESFORD, MAIDSTONE, KENT, ME20 7NS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Ownership - persons with significant control (2)

P Gallagher Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Patrick Gallagher ceased 2024 Irish
ownership of shares 75-100%

Officers (22)

Peter James Thomas Director · appointed 2025
Lyndsey Catherine Gallagher Director · appointed 2025
Stephen John Gallagher Director · appointed 2025
Peter James Thomas Secretary · appointed 2025
Sean Richard Connor Director · appointed 2022
Paul D'Arcy Director · appointed 2019
Stephen Hollingshead Director · appointed 2018
Patrick Gallagher Director

Show 14 former officers

Andrew John Bate Director · appointed 2022 · resigned 2023
Ian Lea Perkins Director · appointed 2019 · resigned 2025
Lance Earl Taylor Director · appointed 2019 · resigned 2023
Sean Connor Director · appointed 2019 · resigned 2022
Catherine Jane Rossiter Secretary · appointed 2019 · resigned 2019
Catherine Jane Rossiter Director · appointed 2018 · resigned 2019
Thomas John Corkery Secretary · appointed 2008 · resigned 2018
James Bellingham Secretary · appointed 2006 · resigned 2008
David Kenneth Weller Secretary · appointed 2006 · resigned 2006
Nicholas Guy Anthony Yandle Director · appointed 2005 · resigned 2018
Martin James Hobbs Director · appointed 2001 · resigned 2010
Christopher Richard Hubbard Secretary · appointed 1995 · resigned 2006
Paul Andrew Hanly Director · appointed 1993 · resigned 1994
Mary Bridget Gallagher Secretary · resigned 2016

Directors and officers on the Companies House record, current and former.

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