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Company

Gallagher Bassett Legal Solutions (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gallagher Bassett Legal Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Simon Matthew Pemberton 2022-2024 Director View profile
  2. Nicholas Andrew Bonser 2017-2018 Director View profile
  3. Peter John Wheeldon 2017-2022 Director View profile
  4. Richard Charles Fearn 2012-2021 Director View profile
  5. Paul David Davies 2010-2023 Director View profile
  6. Julie Anne Eve 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2010

Ownership

Owned by (2) 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.

  • Richard Charles Fearn ceased 2022-10-01
    25-50% shares, 25-50% voting · notified 2016-07-23 - confirmed: also a director of this company
  • Richard Simon Peter Hill ceased 2025-07-15
    significant influence · notified 2023-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Gallagher Bassett Legal Solutions (UK) Limited is controlled by Richard Charles Fearn
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-23, ceased 2022-10-01 · source: Companies House PSC register

Ultimately controlled by Richard Charles Fearn.

1 other company in this group

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

4.4y median 2.3y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 5Professional services 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07324482
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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