Company · London
Gallagher Communication Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Jenny Cowderoy 2020-2023 View profile
- Roger David Hattam 2020-2022 View profile
- Matthew Lucas 2019-2020 View profile
- Andrew Thomas Maxwell 2019-2023 View profile
- Nicholas Mackenzie Herbert Burns 2019-2022 View profile
- Philip Ashley William Holden 2014-2017 View profile
- Leslie Arman Lemenager 2014-2024 View profile
- Timothy Neil Johnson 2014-2019 View profile
- Mark John Belchamber 2012-2012 View profile
- Robert James Kearley 2012-2014 View profile
- Alexander Mark Waite 2011-2013 View profile
- Katie Verity Frost 2010-2014 View profile
- Ruth Elizabeth Bamford 2009-2014 View profile
- Matthew Frost 2006-2020 View profile
- Stephen James Willard 2006-2008 View profile
- Ashley Patrick Nigel Mcintyre 2006-2007 View profile
- Helen Lorraine Shilling 2001-2006 View profile
- Kevin John Shilling 1998-2017 View profile
- Deborah Molly Shilling 1998-2014 View profile
- Alistair Charles Peel 2018-2024 View profile
- William Lindsay Mcgowan 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £530,789 totalFrom 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.
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Pension Review Service
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.
- Gallagher Benefit Services Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- Quillco 226 Limited
- 13448881
- SC213155
- HMG - Pcms Limited
- 01977373
- Gallagher Holdings & Management (Emea) LTD
- Flysure Limited
- 06461864
- J.L. Fisher & Company Limited
- SC482675
- HLG Holdings Limited
- Gallagher Bassett International LTD.
- Futurity Limited
- Bollington Insurance Brokers Limited
- SC152257
- Assuredpartners London Limited
- Zennor Limited
- Claims Settlement Agencies Limited
- CBG Group Limited
- Capsicum Reinsurance Brokers NO.11 LLP
- F1RST Actuarial Limited
- Stackhouse Poland Limited
- 13162844
- 04281378
- 11894108
- Gallagher European Holdings Limited
- Oval EBT Trustees Limited
- Riba Insurance Agency Limited
- Bircroft Group Limited
- Risk Management Partners LTD.
- Stackhouse Poland Group Limited
- Oval Financial Limited
- Heath Lambert Limited
- Oval Insurance Broking Limited
- Oval Management Services Limited
- Countrywide Accident Assistance Limited
- NI654432
- 07482977
- AJG (Emea) Limited
- Gallagher Global Cash Management Limited
- 11894229
- South West Brokers Limited
- Friary Intermediate Limited
- Arthur J. Gallagher Holdings (UK) Limited
- 10889686
- 07823658
- 03785636
- 02022902
- Heath Insurance Broking Limited
- Freeboard Maritime Limited
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
- David Geoffrey Piltz Director · appointed 2024
- Andrew John Bowman Director · appointed 2026
- Simon John Waugh Director · appointed 2020
- Benjamin Paul Reynolds Director · appointed 2010
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
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data