Gallagher Communication Limited
Company 03688114 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.
4 directors on the board
- David Geoffrey Piltz Director · appointed 2024
- Andrew John Bowman Director · appointed 2026
- Simon John Waugh Director · appointed 2020
- Benjamin Paul Reynolds Director · appointed 2010
6.1y median 4.4y
average tenure
15.6y
longest tenure
Directors past 6 years
- Simon John Waugh Director · appointed 2020
- Benjamin Paul Reynolds Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- David Geoffrey Piltz Director · appointed 2024
- Andrew John Bowman Director · appointed 2026
- Simon John Waugh Director · appointed 2020
- Benjamin Paul Reynolds Director · appointed 2010
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gallagher Benefit Services Management Company Limited 3 shared directors
- Gallagher Consultants (Healthcare) Limited 2 shared directors
- Gallagher (Administration & Investment) Limited 2 shared directors
- Gallagher Actuarial Consultants Limited 2 shared directors
- Gallagher Risk & Reward Limited 2 shared directors
Connected through a shared director
- Caburn Hope Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03688114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1998 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities78300 - Human resources provision and management of human resources functions
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.
- Gallagher Benefit Services Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Andrew John Bowman Director · appointed 2026
- David Geoffrey Piltz Director · appointed 2024
- Simon John Waugh Director · appointed 2020
- Benjamin Paul Reynolds Director · appointed 2010
Show 21 former officers
- Jenny Cowderoy Director · appointed 2020 · resigned 2023
- Roger David Hattam Director · appointed 2020 · resigned 2022
- Matthew Lucas Director · appointed 2019 · resigned 2020
- Andrew Thomas Maxwell Director · appointed 2019 · resigned 2023
- Nicholas Mackenzie Herbert Burns Director · appointed 2019 · resigned 2022
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- William Lindsay Mcgowan Secretary · appointed 2014 · resigned 2018
- Philip Ashley William Holden Director · appointed 2014 · resigned 2017
- Leslie Arman Lemenager Director · appointed 2014 · resigned 2024
- Timothy Neil Johnson Director · appointed 2014 · resigned 2019
- Mark John Belchamber Director · appointed 2012 · resigned 2012
- Robert James Kearley Director · appointed 2012 · resigned 2014
- Alexander Mark Waite Director · appointed 2011 · resigned 2013
- Katie Verity Frost Director · appointed 2010 · resigned 2014
- Ruth Elizabeth Bamford Director · appointed 2009 · resigned 2014
- Matthew Frost Director · appointed 2006 · resigned 2020
- Stephen James Willard Director · appointed 2006 · resigned 2008
- Ashley Patrick Nigel Mcintyre Director · appointed 2006 · resigned 2007
- Helen Lorraine Shilling Director · appointed 2001 · resigned 2006
- Kevin John Shilling Director · appointed 1998 · resigned 2017
- Deborah Molly Shilling Director · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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