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Governance Register

Company

Galliard Group Limited

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

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The large node is Galliard Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Patrick Julian Hulme Smith 2020-2020 Director View profile
  2. Ching Chiat Kwong 2015-2020 Director View profile
  3. Low See Ching 2015-2020 Director View profile
  4. Luke Johnson 2015-2025 Director View profile
  5. Jonathan Michael Morgan 2015-2022 Director View profile
  6. Highgate Asset Management Limited 2013-2015 Corporate-director View profile
  7. Donagh O'Sullivan 2012-2022 Director View profile
  8. Michael William Watson 2012-2019 Director View profile
  9. Kailayapillai Ranjan 2012-2013 Director View profile
  10. Allan William Porter 2012-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/2012

Ownership

Owned by 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.

  • 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

No further corporate or individual controller is recorded above Galliard Group Limited on the PSC register - it appears to be the top of its group.

398 other companies 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.

9 directors on the board

7.5y median 9.1y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Construction 94Property 61Business services 60Finance 18Professional services 16Dormant 4Hospitality 4Other services 3

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
07947946
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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