Gallagher Bathgate Limited
Company 03850431 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 Blair Director · appointed 2021
- Geoffrey Hugh Gosling Director · appointed 2001
- Gallagher, Anthony Christopher, Sir Director · appointed 1999
- Graeme Smith Director · appointed 2009
Directors past 6 years
- Geoffrey Hugh Gosling Director · appointed 2001
- Gallagher, Anthony Christopher, Sir 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
- Gallagher, Anthony Christopher, Sir 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.
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
- Tlpd Limited 2 shared directors
- Gallagher Ventures Limited 2 shared directors
- Gallagher Developments Limited 2 shared directors
- Park Lane Property Developments Limited 2 shared directors
- Countywide Developments Limited 2 shared directors
- Ashflame Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03850431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1999 |
| Address | GALLAGHER HOUSE GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (17)
- Sara Hollowell Secretary · appointed 2025
- David Blair Director · appointed 2021
- Graeme Smith Director · appointed 2009
- Geoffrey Hugh Gosling Director · appointed 2001
- Gallagher, Anthony Christopher, Sir Director · appointed 1999
Show 12 former officers
- Jennifer Canty Secretary · appointed 2024 · resigned 2025
- Omolola Olutomilayo Adedoyin Secretary · appointed 2023 · resigned 2024
- Katherine Elizabeth Hindmarsh Secretary · appointed 2018 · resigned 2023
- Karen Lorraine Atterbury Secretary · appointed 2009 · resigned 2012
- Colin Richard Clapham Secretary · appointed 2009 · resigned 2018
- William Rae Burns Director · appointed 2008 · resigned 2021
- Joanne May Macleod Director · appointed 2008 · resigned 2009
- Richard James Phillips Director · appointed 2003 · resigned 2006
- David Jonathan Knight Director · appointed 2003 · resigned 2008
- Stephen Andrew Burnett Secretary · appointed 2000 · resigned 2003
- Rita Marie Dyte Secretary · appointed 1999 · resigned 2000
- Harold Peter Dilworth Glaister Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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