Gallagher Developments Group Limited
Company 08810797 Active
Connected board network
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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.
2 directors on the board
- Geoffrey Hugh Gosling Director · appointed 2014
- Gallagher, Anthony Christopher, Sir Director · appointed 2014
12.4y median 12.4y
average tenure
12.4y
longest tenure
Directors past 6 years
- Geoffrey Hugh Gosling Director · appointed 2014
- Gallagher, Anthony Christopher, Sir Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Hugh Gosling Director · appointed 2014
- Gallagher, Anthony Christopher, Sir Director · appointed 2014
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.
Property 81Professional services 10Hospitality 5Finance 4Construction 2Retail and trade 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 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
- Tlpd Limited 2 shared directors
- Gallagher Ventures Limited 2 shared directors
- Gallagher Developments Limited 2 shared directors
- Park Lane Property Developments Limited 2 shared directors
- Countywide Developments Limited 2 shared directors
- Ashflame Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08810797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2013 |
| Address | GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Sir Anthony Christopher Gallagher British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallagher Developments Warwick Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ensco 807 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Gallagher Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gallagher Developments Caerphilly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EBW Property Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Biddulph Property Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gallagher Developments Cardington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - Gallagher Investments Holdco Limited
75-100% shares · notified 2018-09-30 - Countywide Developments Limited
75-100% shares · notified 2018-10-01 - Hull Property Investments Limited
25-50% shares · notified 2018-10-01 - Gallagher BSH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14 - 12034341
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 - Gallagher Estates Limited
75-100% shares, 75-100% voting · notified 2026-02-13
Officers (7)
- Geoffrey Hugh Gosling Director · appointed 2014
- Gallagher, Anthony Christopher, Sir Director · appointed 2014
Show 5 former officers
- Mukesh Bhatara Secretary · appointed 2014 · resigned 2014
- Stephen Andrew Burnett Secretary · appointed 2014 · resigned 2017
- Richard Wrigley Director · appointed 2013 · resigned 2014
- Meaujo Incorporations Limited Corporate-director · appointed 2013 · resigned 2014
- Philsec Limited Corporate-secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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