Gallagher Risk & Reward Limited
Company 03265272 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gallagher Consultants (Healthcare) Limited 3 shared directors
- Gallagher Actuarial Consultants Limited 3 shared directors
- Gallagher Benefit Services Management Company Limited 3 shared directors
- Gallagher (Administration & Investment) Limited 2 shared directors
- Gallagher Communication Limited 2 shared directors
- Caburn Hope Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03265272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1996 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gallagher Benefit Services Management Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Alistair John Dornan Director · appointed 2026
- David Geoffrey Piltz Director · appointed 2024
- Simon John Waugh Director · appointed 2016
- Maurice Clive Brunet Director · appointed 2016
Show 28 former officers
- William Frederick Ziebell Director · appointed 2023 · resigned 2024
- Steven Andrew Threader Director · appointed 2020 · resigned 2026
- Andrew Thomas Maxwell Director · appointed 2020 · resigned 2023
- Andrew John French Director · appointed 2019 · resigned 2021
- Nicholas Mackenzie Herbert Burns Director · appointed 2019 · resigned 2022
- Matthew Lucas Director · appointed 2019 · resigned 2020
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Stewart Lindsay Ireland Director · appointed 2016 · resigned 2019
- John David White Director · appointed 2015 · resigned 2016
- Leslie Arman Lemenager Director · appointed 2013 · resigned 2024
- William Lindsay Mcgowan Secretary · appointed 2012 · resigned 2018
- John Peter Hastings-Bass Director · appointed 2012 · resigned 2014
- Mark Stephen Mugge Director · appointed 2011 · resigned 2015
- Ervin John 111 Neumaier Director · appointed 2010 · resigned 2013
- Michael Keith Barton Director · appointed 2010 · resigned 2011
- Alissa Gai Pohl Pfitzner Secretary · appointed 2010 · resigned 2012
- Philip Ashley William Holden Director · appointed 2003 · resigned 2017
- Graham John Mckean Director · appointed 2000 · resigned 2001
- John William James Spencer Director · appointed 2000 · resigned 2001
- Graham Yearsley Director · appointed 1999 · resigned 2014
- Timothy Neil Johnson Secretary · appointed 1999 · resigned 2019
- John James Frederick Hills Secretary · appointed 1999 · resigned 2001
- Nicholas John Godwin Director · appointed 1999 · resigned 1999
- Peter John Smith Director · appointed 1999 · resigned 2000
- David Anthony Saint John Coupe Secretary · appointed 1998 · resigned 1999
- Rowan John Speckham Secretary · appointed 1997 · resigned 1999
- Kenneth William Rooney Secretary · appointed 1997 · resigned 1999
- Michael Richard Rodger Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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