Gallagher Holdings (Kent) Limited
Company 04659435 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.
3 directors on the board
- Patrick Gallagher Director · appointed 2003
- Lyndsey Catherine Gallagher Director · appointed 2025
- Stephen John Gallagher Director · appointed 2025
8.7y median 1.4y
average tenure
23.4y
longest tenure
Directors past 6 years
- Patrick Gallagher Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Patrick Gallagher Director · appointed 2003
- Lyndsey Catherine Gallagher Director · appointed 2025
- Stephen John Gallagher Director · appointed 2025
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.
Business services 8Finance 8Professional services 8Construction 7Property 6Agriculture 5Manufacturing 4Mining 3
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.
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 Plant Limited 3 shared directors
- Gallagher Properties Limited 3 shared directors
- Gallagher Aggregates Limited 3 shared directors
- Gallagher Bloodstock Limited 3 shared directors
- Gallagher Group Limited 3 shared directors
- Gallagher Land Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04659435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2003 |
| Address | LEITRIM HOUSE LITTLE PRESTON, AYLESFORD, MAIDSTONE, KENT, ME20 7NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Patrick Gallagher ceased 2017-11-01
75-100% shares · notified 2017-02-07 - confirmed: also a director of this company - Gallagher Investments (Kent) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - Gallagher Holdings (Kent) II Limited ceased 2023-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leitrim Limited
75-100% shares · notified 2016-09-10 - Gallagher Properties Limited ceased 2023-10-13
75-100% shares · notified 2016-09-20 - Gallagher Land Limited ceased 2016-11-28
75-100% shares · notified 2016-11-27
Officers (10)
- Lyndsey Catherine Gallagher Director · appointed 2025
- Stephen John Gallagher Director · appointed 2025
- Ian Lea Perkins Secretary · appointed 2019
- Patrick Gallagher Director · appointed 2003
Show 6 former officers
- Catherine Jane Rossiter Director · appointed 2018 · resigned 2019
- Thomas John Corkery Director · appointed 2009 · resigned 2018
- Mary Bridget Gallaher Secretary · appointed 2008 · resigned 2017
- James Bellingham Secretary · appointed 2006 · resigned 2008
- David Kenneth Weller Secretary · appointed 2006 · resigned 2006
- Christopher Richard Hubbard Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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