Company
Gallagher Holdings (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Carol Ann Richmond 2017-2023 View profile
- Ian Graham Story 2015-2018 View profile
- Thomas Joseph Gallagher 2015-2017 View profile
- Sarah Dalgarno 2015-2015 View profile
- Matthew William Pike 2015-2017 View profile
- Mark Stephen Mugge 2011-2015 View profile
- David Christopher Ross 2006-2015 View profile
- Michael Keith Barton 2006-2011 View profile
- Loviting Limited 2006-2006 View profile
- Serjeants'INN Nominees Limited 2006-2006 View profile
- Alistair Charles Peel 2018-2024 View profile
- William Lindsay Mcgowan 2012-2018 View profile
- Alissa Gai Pohl Pfitzner 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2006
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.
- Arthur J. Gallagher Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gallagher Holdings (UK) Limited
is controlled by Arthur J. Gallagher Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arthur J. Gallagher Holdings (UK) Limited
is controlled by Gallagher Holdings & Management (Emea) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register - Gallagher Holdings & Management (Emea) LTD
is controlled by Gallagher European Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register - Gallagher European Holdings Limited
is controlled by AJG (Emea) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register - AJG (Emea) Limited
is controlled by Arthur J. Gallagher & CO.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · 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.
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.
3 directors on the board
- Michael Peter Rea Director · appointed 2017
- Charles Robertson Crawford Director · appointed 2021
- Charles Douglas Knowles Scott Director · appointed 2018
Directors past 6 years
- Michael Peter Rea Director · appointed 2017
- Charles Douglas Knowles Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Michael Peter Rea Director · appointed 2017
- Charles Robertson Crawford Director · appointed 2021
- Charles Douglas Knowles Scott Director · appointed 2018
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
- 05933192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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