Company
Gallagher Bathgate Limited
Gallagher Bathgate Limited is an active UK company (number 03850431), incorporated 1999, with 4 current directors including David Blair and Graeme Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- William Rae Burns 2008-2021 View profile
- Joanne May Macleod 2008-2009 View profile
- Richard James Phillips 2003-2006 View profile
- David Jonathan Knight 2003-2008 View profile
- Harold Peter Dilworth Glaister 1999-2000 View profile
- Jennifer Canty 2024-2025 View profile
- Omolola Olutomilayo Adedoyin 2023-2024 View profile
- Katherine Elizabeth Hindmarsh 2018-2023 View profile
- Karen Lorraine Atterbury 2009-2012 View profile
- Colin Richard Clapham 2009-2018 View profile
- Stephen Andrew Burnett 2000-2003 View profile
- Rita Marie Dyte 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/1999
Ownership
Owned by (2) 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.
- Taylor Wimpey UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ashflame Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Gallagher Bathgate Limited
is controlled by Taylor Wimpey UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Taylor Wimpey UK Limited
is controlled by Taylor Wimpey Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Taylor Wimpey Developments Limited
is controlled by Taylor Wimpey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Taylor Wimpey Holdings Limited
is controlled by Taylor Wimpey PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Taylor Wimpey PLC.
433 other companies in this group
- Wimpey Laing Overseas Limited
- Oxney Quarter NO. 1 Estate Management Company Limited
- Apsham Grange (Topsham) Management Company Limited
- Emersons Green Urban Village Limited
- Wimpey Group Services Limited
- MCA Developments Limited
- Coniscliffe Park Residents Management Company Limited
- MCA South West Limited
- TW NCA Limited
- Fairfields (Probus) Management Company Limited
- George Wimpey South Midlands Limited
- The Swan Gardens Management Company Limited
- Bordon Developments Holdings Limited
- Wimpey Corporate Services Limited
- George Wimpey East Scotland Limited
- Southmoor Grange Residents Management Company Limited
- Parc Llandaf Residents Management Company Limited
- Dawlish View Management Company Limited
- Loddon Park (Woodley) Management Company Limited
- Earls Court Farm Worcester Residents Management Company Limited
- Acorn Grove (Fishbourne) Management Company Limited
- The Avenue Number 5 Management Company Limited
- Lion Mills (EA) Management Company Limited
- Taylor Wimpey (Solihull) Limited
- Block F2 Canford Phase 1 Management CO Limited
- Oakapple 2 Resident Management Company Limited
- Ladden Garden Village Apartments Residents Management Company Limited
- George Wimpey West London Limited
- Cilgant Parc Llandaf Management Company Limited
- Kentmere Place Residents Association Limited
- Wimpey Dormant Investments Limited
- Broadleaf Park (Rownhams) Management Company Limited
- Wimgrove Property Trading Limited
- Poppyfields (Benwick) Residents Association Limited
- Thameswey Homes Limited
- George Wimpey West Scotland Limited
- Friars OAK (Hassocks) Residents Management Company Limited
- Kitley Place Management Company Limited
- JIM 5 Limited
- Winstanley and York Road Regeneration LLP
- MCA Leicester Limited
- Millers Brow Management Company LTD
- Taylor Wimpey UK Limited
- Mclean Homes Southern Limited
- ST.Katharine BY the Tower Limited
- Maize Gardens (Warfield) Management Company LTD
- Wimpey Construction Developments Limited
- George Wimpey North Yorkshire Limited
- BGS (Pentian Green) Holdings Limited
- Concept (EA) Management Company 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.
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 Blair Director · appointed 2021
- Geoffrey Hugh Gosling Director · appointed 2001
- Sir Anthony Christopher Gallagher Director · appointed 1999
- Graeme Smith Director · appointed 2009
Directors past 6 years
- Geoffrey Hugh Gosling Director · appointed 2001
- Sir Anthony Christopher Gallagher Director · appointed 1999
- Graeme Smith Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- David Blair Director · appointed 2021
- Graeme Smith Director · appointed 2009
Portfolio (2)
- Geoffrey Hugh Gosling Director · appointed 2001
- Sir Anthony Christopher Gallagher Director · appointed 1999
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
- 03850431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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