Company
Arthur J. Gallagher Holdings (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David James RushDirector · since 2025
- Clare Louise FrancisDirector · since 2025
- Neil Andrew ClutterbuckDirector · since 2025
- Charles Robertson CrawfordDirector · since 2024
- Michael Peter ReaDirector · since 2024
- Charles Douglas Knowles ScottDirector · since 2019
- Simon Charles MatsonDirector · since 2018
- Simon Anthony GreenDirector · since 2017
- Susan Carol LangleyDirector · since 2015
- Thomas Joseph GallagherDirector · since 2015
- Robert James OttersonSecretary · since 2024
Previous officers 18
- Elizabeth Anne Jenkin 2021-2024 View profile
- Lady Louise Alexandra Virginia Patten 2016-2025 View profile
- David John Coldman 2016-2021 View profile
- Trevor Philip Newbery 2015-2021 View profile
- Neil David Eckert 2015-2015 View profile
- Grahame David Chilton 2015-2018 View profile
- James Drummond-Smith 2015-2026 View profile
- Ian Graham Story 2015-2019 View profile
- Sarah Dalgarno 2015-2015 View profile
- Matthew William Pike 2015-2015 View profile
- Mark Stephen Mugge 2011-2015 View profile
- David Christopher Ross 2008-2015 View profile
- Michael Keith Barton 2008-2011 View profile
- Lawgram Directors Limited 2008-2008 View profile
- Alistair Charles Peel 2018-2024 View profile
- William Lindsay Mcgowan 2012-2018 View profile
- Alissa Gai Pohl Pfitzner 2008-2012 View profile
- Whale Rock Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £69,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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The Provision of Insurance Brokerage Services
We sought to appoint a firm of insurance brokers to assist in achieving best value for our corporate insurance portfolio, providing an independent broking service.
About
- Incorporated
- 28/04/2008
Ownership
Owned by (5) 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.
- Gallagher Holdings & Management (Emea) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 - Arthur J. Gallagher & CO. ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arthur J. Gallagher & CO. ceased 2019-12-30
75-100% shares · notified 2018-04-28 - AJG (Emea) Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Gallagher European Holdings Limited ceased 2025-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01
Group
- 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
- 10889686
- 07823658
- 03785636
- 02022902
- Heath Insurance Broking Limited
- Freeboard Maritime Limited
- Gallagher Benefit Services Management Company 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.
10 directors on the board
- Susan Carol Langley Director · appointed 2015
- Michael Peter Rea Director · appointed 2024
- David James Rush Director · appointed 2025
- Simon Charles Matson Director · appointed 2018
- Charles Robertson Crawford Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2019
- Thomas Joseph Gallagher Director · appointed 2015
- Simon Anthony Green Director · appointed 2017
- Neil Andrew Clutterbuck Director · appointed 2025
- Clare Louise Francis Director · appointed 2025
Directors past 6 years
- Susan Carol Langley Director · appointed 2015
- Simon Charles Matson Director · appointed 2018
- Charles Douglas Knowles Scott Director · appointed 2019
- Thomas Joseph Gallagher Director · appointed 2015
- Simon Anthony Green Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Thomas Joseph Gallagher Director · appointed 2015
Portfolio (9)
- Susan Carol Langley Director · appointed 2015
- Michael Peter Rea Director · appointed 2024
- David James Rush Director · appointed 2025
- Simon Charles Matson Director · appointed 2018
- Charles Robertson Crawford Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2019
- Simon Anthony Green Director · appointed 2017
- Neil Andrew Clutterbuck Director · appointed 2025
- Clare Louise Francis Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Drummond-Smith Director · appointed 2015 · resigned 2026
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
- 06578719
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data