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Companies/12304619

Gallagher Property Holdings UK Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 0 ceased
WG
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120521228
JG
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120522041
JG
Lady Judith Elsie GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120522871
GG
Mrs Glenice Dale GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120522872
KG
Mr Keith Noel GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120522873
JG
Mrs Judith Anne GallagherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120522874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MJ
Mark Andrew JungeCurrent director
Appointed 2025-02-27 · 1 yr · Chief Executive - Security
MA
Marion AndewegCurrent director
Appointed 2022-10-31 · 3 yrs · Group Cfo
+1 other
KB
Kahl BethamCurrent director
Appointed 2019-11-08 · 6 yrs · Group Ceo & Executive Director Sec
+1 other
Show 4 historical appointments
SG
Simon GraafhuisResigned director
Resigned 2022-06-29 · Chief Financial Officer
ST
Steven TuckerResigned director
Resigned 2019-11-08 · 2 yrs · Director
RH
Richard HuisonResigned director
Resigned 2019-11-08 · 4 yrs · Regional Manager UK & Europe
WG
William GallagherResigned director
Resigned 2019-11-08 · 5 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active