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Gallagher Communication Limited

Information technology consultancy activities

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

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Who leads it

Previous officers 21

  1. Jenny Cowderoy 2020-2023 Director View profile
  2. Roger David Hattam 2020-2022 Director View profile
  3. Matthew Lucas 2019-2020 Director View profile
  4. Andrew Thomas Maxwell 2019-2023 Director View profile
  5. Nicholas Mackenzie Herbert Burns 2019-2022 Director View profile
  6. Philip Ashley William Holden 2014-2017 Director View profile
  7. Leslie Arman Lemenager 2014-2024 Director View profile
  8. Timothy Neil Johnson 2014-2019 Director View profile
  9. Mark John Belchamber 2012-2012 Director View profile
  10. Robert James Kearley 2012-2014 Director View profile
  11. Alexander Mark Waite 2011-2013 Director View profile
  12. Katie Verity Frost 2010-2014 Director View profile
  13. Ruth Elizabeth Bamford 2009-2014 Director View profile
  14. Matthew Frost 2006-2020 Director View profile
  15. Stephen James Willard 2006-2008 Director View profile
  16. Ashley Patrick Nigel Mcintyre 2006-2007 Director View profile
  17. Helen Lorraine Shilling 2001-2006 Director View profile
  18. Kevin John Shilling 1998-2017 Director View profile
  19. Deborah Molly Shilling 1998-2014 Director View profile
  20. Alistair Charles Peel 2018-2024 Secretary View profile
  21. William Lindsay Mcgowan 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £530,789 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Pension Review Service Buyer: BANK OF ENGLAND £530,789 2024-03-15 CPV 66520000 Source: Contracts Finder

    Pensions services

About

What it does
Information technology consultancy activities; Human resources provision and management of human resources functions
Incorporated
23/12/1998
Registered office
London
Previous names
Shilling Limited (until 25/07/2017)

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 Communication 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.

Financials

Net assets
£1,473,000
Total assets
£1,560,000
Cash
£3,047,000
Employees
0
Turnover
£20,407,000
Profit/loss
-£1,309,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.1y median 4.4y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 15Professional services 4Dormant 1Tech and media 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
03688114
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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