Arthur J. Gallagher Insurance Brokers Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Friary Intermediate Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Giles Holdings Ltd ceased
  ownership of shares 25-50%
• Rio 588 Limited ceased
  ownership of shares 50-75%

Officers (63)

• Rush, David James Director · appointed 2025
• Francis, Clare Louise Director · appointed 2025
• Otterson, Robert James Secretary · appointed 2024
• Harris, Nicholas George Robert Director · appointed 2024
• Langley, Susan Carol Director · appointed 2024
• Crawford, Charles Robertson Director · appointed 2024
• Scott, Charles Douglas Knowles Director · appointed 2024
• Cousins, David Michael Edwin Director · appointed 2021
• Green, Simon Anthony Director · appointed 2017
• Jenkin, Elizabeth Anne Former Director · appointed 2021 · resigned 2024
• Bree, Michelle Former Director · appointed 2020 · resigned 2024
• Grint, Colin Malcolm Former Director · appointed 2019 · resigned 2020
• Whittingham, James Oliver Former Director · appointed 2019 · resigned 2024
• Peel, Alistair Charles Former Secretary · appointed 2018 · resigned 2024
• Scott, Charles Douglas Former Director · appointed 2018 · resigned 2021
• Patten, Louise Alexandra Virginia, Lady Former Director · appointed 2016 · resigned 2025
• REA, Michael Peter Former Director · appointed 2015 · resigned 2024
• Richmond, Carol Ann Former Director · appointed 2015 · resigned 2021
• Chilton, Grahame David Former Director · appointed 2015 · resigned 2016
• Story, Ian Graham Former Director · appointed 2015 · resigned 2018
• Drummond-Smith, James Former Director · appointed 2014 · resigned 2026
• Pike, Matthew William Former Director · appointed 2013 · resigned 2015
• Dalgarno, Sarah Former Director · appointed 2013 · resigned 2015
• Mcgowan, William Lindsay Former Secretary · appointed 2013 · resigned 2018
• Ross, David Christopher Former Director · appointed 2013 · resigned 2015
• Mugge, Mark Stephen Former Director · appointed 2013 · resigned 2015
• Expectrum Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2013
• Royle, Andy Former Director · appointed 2012 · resigned 2013
• Mcmanus, Brendan James Former Director · appointed 2012 · resigned 2014
• Scales, Matthew Former Director · appointed 2011 · resigned 2013
• Chambers, Mark Russell Former Director · appointed 2010 · resigned 2012
• Prescott, George Andrew Former Director · appointed 2009 · resigned 2013
• Matson, Paul Dominic Former Director · appointed 2008 · resigned 2014
• Hessett, Alastair George Former Secretary · appointed 2008 · resigned 2013
• Mcintyre, Hazel Jane Former Director · appointed 2008 · resigned 2012
• Lyons, Sarah Elizabeth Former Director · appointed 2007 · resigned 2012
• Pearson, Howard John Former Director · appointed 2007 · resigned 2010
• Screen, Robert Charles Former Director · appointed 2007 · resigned 2007
• Lockett, Gary James Former Director · appointed 2006 · resigned 2006
• Quinn, Michael Joseph Former Director · appointed 2006 · resigned 2008
• Finnegan, Sean Former Director · appointed 2005 · resigned 2008
• Tulloch, Gordon Former Director · appointed 2005 · resigned 2006
• Richards, William Samuel Clive Former Director · appointed 2004 · resigned 2004
• Giles, Christopher Michael Former Director · appointed 2004 · resigned 2013
• Gardner, Derek Gordon Former Secretary · appointed 2004 · resigned 2008
• Thomson, Paul Former Director · appointed 2002 · resigned 2004
• Passman, Michael Barrie Former Director · appointed 2002 · resigned 2003
• Pentleton, David Former Director · appointed 2001 · resigned 2005
• Yorke, Thomas Former Director · appointed 2001 · resigned 2003
• Macdonalds Former Corporate-secretary · appointed 2001 · resigned 2004
• Young, Colin Former Director · appointed 2001 · resigned 2003
• Allan, Alexander Ferguson Former Director · appointed 2001 · resigned 2003
• Grass, Robin Former Director · appointed 2000 · resigned 2003
• Giles, Lesley Former Director · appointed 2000 · resigned 2003
• Brown, Alan George Former Director · appointed 1998 · resigned 2003
• Fergusson, Joseph Victor Former Director · appointed 1997 · resigned 1999
• Leslie, Sally Anne Former Secretary · appointed 1995 · resigned 2003
• Miller, Colin David Former Director · appointed 1995 · resigned 2003
• Austrich, David Hunter Former Director · appointed 1995 · resigned 1998
• Giles, Nicholas Joseph Former Secretary · resigned 2005
• Giles, Alexandra Etta Former Director · resigned 1995
• Miller, David Mcrea Former Director · resigned 1990
• Giles, Michael Ernest Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.