Gallagher Holdings (UK) Limited
Company 05933192 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arthur J. Gallagher Holdings (UK) Limited 3 shared directors
- Assuredpartners International Limited 3 shared directors
- Arthur J. Gallagher (UK) Limited 2 shared directors
- PEN Underwriting Limited 2 shared directors
- Oval EBT Trustees Limited 2 shared directors
- Arthur J. Gallagher Services (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05933192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2006 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arthur J. Gallagher Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Charles Robertson Crawford Director · appointed 2021
- Charles Douglas Knowles Scott Director · appointed 2018
- Michael Peter Rea Director · appointed 2017
Show 13 former officers
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Carol Ann Richmond Director · appointed 2017 · resigned 2023
- Ian Graham Story Director · appointed 2015 · resigned 2018
- Thomas Joseph Gallagher Director · appointed 2015 · resigned 2017
- Sarah Dalgarno Director · appointed 2015 · resigned 2015
- Matthew William Pike Director · appointed 2015 · resigned 2017
- William Lindsay Mcgowan Secretary · appointed 2012 · resigned 2018
- Mark Stephen Mugge Director · appointed 2011 · resigned 2015
- David Christopher Ross Director · appointed 2006 · resigned 2015
- Alissa Gai Pohl Pfitzner Secretary · appointed 2006 · resigned 2012
- Michael Keith Barton Director · appointed 2006 · resigned 2011
- Loviting Limited Corporate-director · appointed 2006 · resigned 2006
- Serjeants'INN Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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