Gallagher Group Holdings LTD
Company 10123947 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.
5 directors on the board
- Patrick Gallagher Director · appointed 2016
- Richard Patrick Gallagher Director · appointed 2016
- Lyndsey Catherine Gallagher Director · appointed 2016
- Stephen John Gallagher Director · appointed 2016
- Nicola Mary Sullivan Director · appointed 2016
10.3y median 10.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Patrick Gallagher Director · appointed 2016
- Richard Patrick Gallagher Director · appointed 2016
- Lyndsey Catherine Gallagher Director · appointed 2016
- Stephen John Gallagher Director · appointed 2016
- Nicola Mary Sullivan Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Patrick Gallagher Director · appointed 2016
- Richard Patrick Gallagher Director · appointed 2016
- Lyndsey Catherine Gallagher Director · appointed 2016
- Stephen John Gallagher Director · appointed 2016
- Nicola Mary Sullivan Director · appointed 2016
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 12Finance 12Professional services 8Construction 7Agriculture 6Property 6Manufacturing 4Mining 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.
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
- Gallagher Resources Limited 5 shared directors
- P Gallagher Limited 5 shared directors
- P Gallagher II Limited 5 shared directors
- Oakenwood Limited 4 shared directors
- Gallagher Plant Limited 3 shared directors
- Gallagher Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10123947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2016 |
| Address | LEITRIM HOUSE LITTLE PRESTON, AYLESFORD, MAIDSTONE, KENT, ME20 7NS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Patrick Gallagher ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - confirmed: also a director of this company - P Gallagher Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallagher Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 - Aylesford Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02
Officers (8)
- Ian Lea Perkins Secretary · appointed 2019
- Patrick Gallagher Director · appointed 2016
- Richard Patrick Gallagher Director · appointed 2016
- Lyndsey Catherine Gallagher Director · appointed 2016
- Stephen John Gallagher Director · appointed 2016
- Nicola Mary Sullivan Director · appointed 2016
Show 2 former officers
- Catherine Jane Rossiter Secretary · appointed 2019 · resigned 2019
- Thomas John Corkery Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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