Arthur J. Gallagher Holdings (UK) Limited
Company 06578719 Active
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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.
10
directors on the board
5.4y median 4.8y
average tenure
11.3y
longest tenure
5
directors past 6 years
1 vs 8 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 46Professional services 6Business services 5Property 2Arts and leisure 1Education 1Public administration 1Tech and media 1
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.
- PEN Underwriting Limited 7 shared directors
- Arthur J. Gallagher (UK) Limited 6 shared directors
- Arthur J. Gallagher Insurance Brokers Limited 6 shared directors
- Gallagher Holdings (UK) Limited 3 shared directors
- Assuredpartners International Limited 3 shared directors
- Oval EBT Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06578719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2008 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (6)
- Gallagher Holdings & Management (Emea) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arthur J. Gallagher & Co ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arthur J. Gallagher & Co ceased 2019
ownership of shares 75-100% - Gallagher International Holdings (Us) Inc. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ajg (Emea) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gallagher European Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- David James Rush Director · appointed 2025
- Clare Louise Francis Director · appointed 2025
- Neil Andrew Clutterbuck Director · appointed 2025
- Robert James Otterson Secretary · appointed 2024
- Charles Robertson Crawford Director · appointed 2024
- Michael Peter Rea Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2019
- Simon Charles Matson Director · appointed 2018
- Simon Anthony Green Director · appointed 2017
- Susan Carol Langley Director · appointed 2015
- Thomas Joseph Gallagher Director · appointed 2015
Show 18 former officers
- Elizabeth Anne Jenkin Director · appointed 2021 · resigned 2024
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Patten, Louise Alexandra Virginia, Lady Director · appointed 2016 · resigned 2025
- David John Coldman Director · appointed 2016 · resigned 2021
- Trevor Philip Newbery Director · appointed 2015 · resigned 2021
- Neil David Eckert Director · appointed 2015 · resigned 2015
- Grahame David Chilton Director · appointed 2015 · resigned 2018
- James Drummond-Smith Director · appointed 2015 · resigned 2026
- Ian Graham Story Director · appointed 2015 · resigned 2019
- Sarah Dalgarno Director · appointed 2015 · resigned 2015
- Matthew William Pike Director · appointed 2015 · resigned 2015
- William Lindsay Mcgowan Secretary · appointed 2012 · resigned 2018
- Mark Stephen Mugge Director · appointed 2011 · resigned 2015
- David Christopher Ross Director · appointed 2008 · resigned 2015
- Alissa Gai Pohl Pfitzner Secretary · appointed 2008 · resigned 2012
- Michael Keith Barton Director · appointed 2008 · resigned 2011
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Lawgram Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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