Arthur J. Gallagher & CO.
Company FC033950 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.
8 directors on the board
- David Johnson Director · appointed 2016
- Ralph Nicoletti Director · appointed 2016
- John Patrick Gallagher Jr Director · appointed 2016
- Christopher Miskel Director · appointed 2023
- Norman Rosenthal Director · appointed 2016
- Teresa Hilary Clarke Director · appointed 2023
- John Coldman Director · appointed 2016
- Sherry Barrat Director · appointed 2016
8y median 9.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- David Johnson Director · appointed 2016
- Ralph Nicoletti Director · appointed 2016
- John Patrick Gallagher Jr Director · appointed 2016
- Norman Rosenthal Director · appointed 2016
- John Coldman Director · appointed 2016
- Sherry Barrat Director · appointed 2016
First-time vs portfolio directors
First-time (7)
- Ralph Nicoletti Director · appointed 2016
- John Patrick Gallagher Jr Director · appointed 2016
- Christopher Miskel Director · appointed 2023
- Norman Rosenthal Director · appointed 2016
- Teresa Hilary Clarke Director · appointed 2023
- John Coldman Director · appointed 2016
- Sherry Barrat Director · appointed 2016
Portfolio (1)
- David Johnson Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC033950 |
| Status | Active |
| Type | Other company type |
| Incorporated | 22/11/2016 |
| Address | THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DELAMARE 19801 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallagher Bassett International LTD.
75-100% shares · notified 2016-04-06 - Gallagher Benefit Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gallagher Colombia (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Bchr UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17 - Clements Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - Gallagher Actuarial Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - AJG (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - Redington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - AJG Acquisition Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09 - Evolin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 - First Actuarial LLP
75-100% voting (LLP) · notified 2025-11-27 - F1RST Actuarial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27 - Arthur J. Gallagher Holdings (UK) Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arthur J. Gallagher Holdings (UK) Limited ceased 2019-12-30
75-100% shares · notified 2018-04-28 - 11894229 ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 - Capsicum Reinsurance Brokers LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO. 5 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO.9 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO. 2 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO.11 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO.4 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO. 3 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO. 7 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO.6 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO. 10 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Capsicum Reinsurance Brokers NO. 1 LLP ceased 2020-01-13
50-75% surplus assets (LLP) · notified 2020-01-13 - Gallagher European Holdings Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - Gallagher Actuarial Consultants Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17 - AJG Cash Holdings Limited ceased 2025-01-06
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-06 - Assuredpartners International Limited ceased 2026-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18
Officers (13)
- Christopher Miskel Director · appointed 2023
- Teresa Hilary Clarke Director · appointed 2023
- David Johnson Director · appointed 2016
- Ralph Nicoletti Director · appointed 2016
- Walter D Bay Secretary · appointed 2016
- John Patrick Gallagher Jr Director · appointed 2016
- Norman Rosenthal Director · appointed 2016
- John Coldman Director · appointed 2016
- Sherry Barrat Director · appointed 2016
Show 4 former officers
- Elbert Hand Director · appointed 2016 · resigned 2019
- Kay Mccurdy Director · appointed 2016 · resigned 2023
- Frank English Director · appointed 2016 · resigned 2021
- William Bax Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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