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Company · London

Gallagher Risk & Reward Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gallagher Risk & Reward Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. William Frederick Ziebell 2023-2024 Director View profile
  2. Steven Andrew Threader 2020-2026 Director View profile
  3. Andrew Thomas Maxwell 2020-2023 Director View profile
  4. Andrew John French 2019-2021 Director View profile
  5. Nicholas Mackenzie Herbert Burns 2019-2022 Director View profile
  6. Matthew Lucas 2019-2020 Director View profile
  7. Stewart Lindsay Ireland 2016-2019 Director View profile
  8. John David White 2015-2016 Director View profile
  9. Leslie Arman Lemenager 2013-2024 Director View profile
  10. John Peter Hastings-Bass 2012-2014 Director View profile
  11. Mark Stephen Mugge 2011-2015 Director View profile
  12. Ervin John 111 Neumaier 2010-2013 Director View profile
  13. Michael Keith Barton 2010-2011 Director View profile
  14. Philip Ashley William Holden 2003-2017 Director View profile
  15. Graham John Mckean 2000-2001 Director View profile
  16. John William James Spencer 2000-2001 Director View profile
  17. Graham Yearsley 1999-2014 Director View profile
  18. Nicholas John Godwin 1999-1999 Director View profile
  19. Peter John Smith 1999-2000 Director View profile
  20. Michael Richard Rodger 1997-1999 Director View profile
  21. Alistair Charles Peel 2018-2024 Secretary View profile
  22. William Lindsay Mcgowan 2012-2018 Secretary View profile
  23. Alissa Gai Pohl Pfitzner 2010-2012 Secretary View profile
  24. Timothy Neil Johnson 1999-2019 Secretary View profile
  25. John James Frederick Hills 1999-2001 Secretary View profile
  26. David Anthony Saint John Coupe 1998-1999 Secretary View profile
  27. Rowan John Speckham 1997-1999 Secretary View profile
  28. Kenneth William Rooney 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
18/10/1996
Registered office
London
Previous names
Risk & Reward Consulting Limited (until 15/11/2011)

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.

Group

  1. Gallagher Risk & Reward Limited is controlled by Gallagher Benefit Services Management Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gallagher Benefit Services Management Company Limited is controlled by Gallagher Benefit Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 · source: Companies House PSC register
  3. Gallagher Benefit Services (Holdings) Limited is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 other companies in this group

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.

4 directors on the board

5.8y median 6.3y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 16Tech and media 3Professional services 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03265272
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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