Gallan Holdings Limited
Company 08622592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Paul Thomas Garry Director · appointed 2013
- Karen Louise Wilson Director · appointed 2013
- Martin John Gallagher Director · appointed 2013
Directors past 6 years
- Paul Thomas Garry Director · appointed 2013
- Karen Louise Wilson Director · appointed 2013
- Martin John Gallagher Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Paul Thomas Garry Director · appointed 2013
- Karen Louise Wilson Director · appointed 2013
- Martin John Gallagher Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gallan Properties Limited 3 shared directors
- Gallan Residential Limited 3 shared directors
- Gallan Developments Limited 3 shared directors
- Gallan Group Limited 3 shared directors
- Mistyglen Limited 2 shared directors
- Galgar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08622592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2013 |
| Address | GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, B1 1QP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Martin John Gallagher
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallan Group Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - 05886717 ceased 2017-07-25
appoints directors, significant influence · notified 2016-06-30 - 07761273 ceased 2017-07-01
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2016-06-30 - 05891495 ceased 2016-06-30
appoints directors, significant influence · notified 2016-06-30 - Gallan Group Limited ceased 2017-10-16
75-100% shares, 75-100% voting · notified 2016-06-30 - Calco 101 Limited ceased 2016-06-30
25-50% shares, 25-50% voting, significant influence · notified 2016-06-30
Officers (4)
- Paul Thomas Garry Director · appointed 2013
- Martin John Gallagher Director · appointed 2013
- Karen Louise Wilson Director · appointed 2013
Show 1 former officer
- Joseph Allen Rathbone Secretary · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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