Gallagher Securities UK Limited
Company 02908053 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.
5
directors on the board
5.3y median 5.8y
average tenure
10.6y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
4
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.
Arts and leisure 1Finance 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cambrian Community Centre 1 shared director
- Hook House Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02908053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1994 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Gallagher Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Willis Faber Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Andrew Philip Newman Director · appointed 2025
- Jason Roger Bolding Director · appointed 2023
- Darren John Atkins Director · appointed 2020
- Ryan Edward Fitzpatrick Director · appointed 2020
- Brian Douglas Shea Director · appointed 2015
Show 42 former officers
- Benjamin James Lyon Director · appointed 2025 · resigned 2026
- Ian Michael James Kerton Director · appointed 2024 · resigned 2026
- Divya Dattani Director · appointed 2023 · resigned 2026
- Oliver Homer Director · appointed 2022 · resigned 2026
- James Arthur Byng Director · appointed 2019 · resigned 2023
- Marcus Philip Dowding Secretary · appointed 2017 · resigned 2019
- Rafal Marcin Walkiewicz Director · appointed 2016 · resigned 2018
- Peter James Carter Director · appointed 2016 · resigned 2020
- Anthony John Melia Director · appointed 2016 · resigned 2024
- Claire Powell Director · appointed 2014 · resigned 2018
- Richard Anthony Heading Director · appointed 2011 · resigned 2016
- Alistair Charles Peel Secretary · appointed 2011 · resigned 2024
- Sarah Lewis Secretary · appointed 2010 · resigned 2011
- Michiel Jan Cornelis Bakker Director · appointed 2010 · resigned 2015
- Stephen David Burr Director · appointed 2008 · resigned 2009
- Nigel James Sedgwick Director · appointed 2008 · resigned 2018
- Adam Beatty Director · appointed 2007 · resigned 2012
- Ian Charles Gale Director · appointed 2007 · resigned 2011
- Richard Francis Godfrey Director · appointed 2007 · resigned 2011
- Grahame John Millwater Director · appointed 2005 · resigned 2007
- Mark Trygve Hvidsten Director · appointed 2005 · resigned 2022
- Shaun Kevin Bryant Secretary · appointed 2005 · resigned 2010
- Timothy Roger Holt Thomas Director · appointed 2004 · resigned 2009
- Maxim David Stephen Steward Director · appointed 2004 · resigned 2006
- Andrew Maclaren Martin Director · appointed 2002 · resigned 2003
- Tracy Marina Warren Secretary · appointed 2001 · resigned 2005
- Paul Leslie Davidson Director · appointed 2001 · resigned 2014
- Timothy Guy Malton Director · appointed 2001 · resigned 2001
- Nicholas Hastings Elwin Millard Director · appointed 2001 · resigned 2009
- Allan John Macdonald Director · appointed 2001 · resigned 2005
- Nicholls, John James, Mr. Secretary · appointed 2000 · resigned 2001
- William Franklin Majors Director · appointed 1997 · resigned 2001
- Paul Gregory Hagood Director · appointed 1997 · resigned 2001
- Iain Vyvyan Pocock Director · appointed 1997 · resigned 2001
- Daren Clive Lowry Secretary · appointed 1995 · resigned 1997
- Neil Lamond Brown Director · appointed 1995 · resigned 1995
- Paul Anthony Owens Director · appointed 1994 · resigned 1997
- John Marriott Pelly Director · appointed 1994 · resigned 2001
- Christine Lesley Douse Director · appointed 1994 · resigned 2002
- Gearoid Cathal Ferrick Director · appointed 1994 · resigned 1995
- Giles Sebastian Clark Director · appointed 1994 · resigned 1994
- Michael Patrick Chitty Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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